PINNACLE FABRICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-20 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to The Coach House Back Lane Malvern WR14 2JL on 2022-04-26 |
| 21/10/2121 October 2021 | Termination of appointment of Mark Duncan Bunyan as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Miss Tracey Louise Baynham as a director on 2021-10-21 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/04/2120 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/12/199 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUNCAN BUNYAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEYWOOD |
| 27/11/1427 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1427 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 1 |
| 10/07/1410 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GERALD HEYWOOD / 20/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN BUNYAN / 20/05/2010 |
| 26/09/0926 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN KING |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM A J KING & CO FIRST FLOOR 110-114 BARNARDS GREEN ROAD BARNARDS GREEN MALVERN WR14 3ND |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | COMPANY NAME CHANGED E.M.P.S. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 04/11/05 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 7, MANOR PARK BUSINESS CENTRE, MACKENZIE WAY CHELTENHAM GLOS GL51 9TX |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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