PINDER & MOORE LIMITED
Company number 03727250 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Dec 2025 | Resolutions · 3 pages | View document |
| 28 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 5 pages | View document |
| 4 Nov 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Notification of Ls Optics Ltd as a person with significant control on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Ms Laura Stringer as a director on 2025-10-31 · 2 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Aug 2024 | Notification of Np Optics Ltd as a person with significant control on 2024-04-30 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Amit Sharma as a director on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Termination of appointment of Mark Forrest Tuffin as a director on 2024-05-22 · 1 page | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Sub-division of shares on 2024-04-30 · 7 pages | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 14 May 2024 | Appointment of Mr Nilesh Patel as a director on 2024-04-30 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2019 | View document |
| 31 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE TUFFIN | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES BARLOW | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BARLOW | View document |
| 26 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | PREVSHO FROM 31/03/2019 TO 28/02/2019 | View document |
| 3 Jun 2019 | ADOPT ARTICLES 15/05/2019 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM MILL HOUSE 58 MARKET STREET KINGSWINFORD WEST MIDLANDS DY6 9LE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST TUFFIN / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN TUFFIN / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BARLOW / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARIA BARLOW / 18/03/2014 | View document |
| 18 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD BARLOW / 18/03/2014 | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BARLOW / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST TUFFIN / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN TUFFIN / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARIA BARLOW / 17/03/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TUFFIN / 15/02/2008 | View document |
| 21 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TUFFIN / 15/02/2008 | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, PLOUGH WAY LONDON SE16 1AA | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |