PINGRADE LIMITED
Company number 01392503 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 18 Nov 2025 | Full accounts made up to 2025-03-31 · 17 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 14 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 16 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 7 Jun 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Allan Porter as a secretary on 2022-12-31 · 1 page | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VANESSA LUCKOCK / 10/04/2018 | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PATTERSON / 26/07/2017 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLTON | View document |
| 31 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 18 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MS SANDRA LUCKOCK KEITH | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SLOYAN / 24/05/2011 | View document |
| 7 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUNE LUCKOCK / 07/07/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOLTON / 24/05/2011 | View document |
| 7 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP PATTERSON / 24/05/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LUCKOCK / 24/05/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE LOWNDES / 24/05/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VANESSA LUCKOCK / 24/05/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GUY LUCKOCK / 24/05/2011 | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VANESSA LUCKOCK / 24/05/2010 | View document |
| 21 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | NC INC ALREADY ADJUSTED 30/03/04 | View document |
| 20 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2004 | £ IC 690000/450000 30/03/04 £ SR 240000@1=240000 | View document |
| 21 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 10 Jan 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | ALTER MEM AND ARTS 25/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 14 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED | View document |
| 4 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Nov 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 21 Dec 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 31 Dec 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 31 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Oct 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Oct 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |