PFEIFER ROPE AND TACKLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 11/07/2411 July 2024 | Termination of appointment of Edward Hermann Gerhard Pfeifer as a director on 2024-07-10 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/01/2430 January 2024 | Registration of charge 014872740009, created on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL POLEC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON |
| 04/04/184 April 2018 | CESSATION OF ALEXANDER MORRISON AS A PSC |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR DANIEL MICHAEL POLEC |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERMANN GERHARD PFIFER / 01/03/2018 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORRISON / 11/08/2017 |
| 11/08/1711 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY DUTTON JONES / 11/08/2017 |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY DUTTON JONES / 31/03/2013 |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY JONES / 31/03/2013 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/05/1118 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM NORTH ROAD MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4PB |
| 12/05/1012 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HERMANN GERHARD PFIFER / 08/04/2010 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED ROPE AND TACKLE (SOLENT) LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: ANCHOR RIGGING LOFT KINGS LANE SWAY LYMINGTON SO41 6BQ |
| 12/05/0312 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | CONV 13/12/02 |
| 31/12/0231 December 2002 | £ NC 2000/100000 13/12 |
| 31/12/0231 December 2002 | CONVE 13/12/02 |
| 31/12/0231 December 2002 | NC INC ALREADY ADJUSTED 13/12/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 13/10/9613 October 1996 | £ NC 100/2000 30/09/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | DIV 09/02/96 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | ALTER MEM AND ARTS 17/07/95 |
| 02/08/952 August 1995 | POS 17/07/95 |
| 02/08/952 August 1995 | £ IC 40/13 17/07/95 £ SR 27@1=27 |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: ANCHOR RIGGING LOFT ELING QUAY TOTTON SOUTHAMPTON SO4 4GD |
| 10/08/8910 August 1989 | RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | REGISTERED OFFICE CHANGED ON 30/05/86 FROM: WINDY RIDGE WINSOR LANE WINDSOR CADNAM HAMPSHIRE SO4 2HG |
| 16/03/8416 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/84 |
| 25/03/8025 March 1980 | CERTIFICATE OF INCORPORATION |
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