PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/2026 May 2020 | APPLICATION FOR STRIKING-OFF |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MATTHEW VIRGO |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
| 09/11/159 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 02/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LTD 102 MIDDLESEX STREET LONDON E1 7EZ UNITED KINGDOM |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM ESPALIER 7 MANCHESTER STREET LONDON W1U 3AE |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD GIBBS / 08/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 07/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN SYKES / 08/10/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN BUCHANAN SYKES |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 7 MANCHESTER STREET LONDON W1U 3AE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL UPPER SHERINGHAM NORFOLK NR26 8TB |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED ASHDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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