PINK APPLE DESIGNS LTD
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Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O VERULAM ADVISORY, RIVERS LODGE WEST COMMON HARPENDEN HERTS AL5 2JD |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM UNIT 17 HOME FARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND |
| 14/05/1914 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1914 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | SAIL ADDRESS CHANGED FROM: 8 PINK APPLE CASTLE ASHBY NORTHAMPTON NN7 1LF UNITED KINGDOM |
| 31/03/1631 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY LENH LY |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM UNIT 17 HOME FARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM CASTLE ASHBY NORTHAMPTON NN7 1LF |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MISS LENH LY |
| 24/03/1524 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 100 |
| 24/03/1524 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/04/121 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LENH LY / 01/04/2012 |
| 01/04/121 April 2012 | SECRETARY APPOINTED MS LENH LY |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA HILL |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MR STUART HILL |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA HILL |
| 26/03/1226 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA HILL / 04/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HILL / 04/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON HILL / 04/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 58 PINK APPLE DESIGNS LTD FIRST FLOOR HIGH STREET OLNEY BUCKS MK46 4BE |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MRS FIONA HILL |
| 05/08/095 August 2009 | SECRETARY APPOINTED MRS FIONA HILL |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN HILL |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR STUART HILL |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 58 PINK APPLE DESIGNS LTD, FIRST FLOOR, 58 HIGH STREET OLNEY BUCKS MK46 4BE |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HILL / 05/03/2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: PINK APPLE DESIGNS LTD, FIRST FLOOR, 58 HIGH STREET OLNEY BUCKS MK46 4BE |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: C/0 STENOCHAIR LTD 30 STILEBROOK ROAD YARDLEY INDUSRIAL ESTATE OLNEY BUCKINGHAMSHIRE MK46 5EB |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 30 STILEBROOK ROAD YARDLEY ROAD INDUSTRIAL ESTATE OLNEY BUCKINGHAMSHIRE MK46 5EA |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED B.U.M. (UK) LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 15 STILEBROOK ROAD YARDLEY ROAD INDUSTRIAL ESTATE OLNEY BUCKINGHAMSHIRE MK46 5EB |
| 02/06/022 June 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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