PINNACLE RE-TEC LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Purchase of own shares.

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02/01/252 January 2025 Satisfaction of charge 059485170007 in full

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02/01/252 January 2025 Satisfaction of charge 5 in full

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02/01/252 January 2025 Satisfaction of charge 4 in full

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09/12/249 December 2024 Cancellation of shares. Statement of capital on 2024-01-10

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21/11/2421 November 2024 Confirmation statement made on 2024-09-27 with updates

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28/10/2428 October 2024 Cancellation of shares. Statement of capital on 2024-01-10

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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31/01/2431 January 2024 Purchase of own shares.

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18/01/2418 January 2024 Registration of charge 059485170010, created on 2024-01-18

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11/01/2411 January 2024 Registration of charge 059485170009, created on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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13/09/2313 September 2023 Satisfaction of charge 059485170006 in full

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13/09/2313 September 2023 Satisfaction of charge 059485170008 in full

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with updates

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18/05/2118 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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13/06/1913 June 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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19/06/1719 June 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059485170008

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 39 NUMBER ONE INDUSTRIAL ESTATE CONSETT CO. DURHAM DH8 6TW

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16/10/1516 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 DIRECTOR APPOINTED MR GORDON WALTER ADAM

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN OPPERMAN

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059485170007

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059485170006

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30/11/1230 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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22/08/1222 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/08/1222 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/08/1216 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM UNIT 30 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT COUNTY DURHAM DH8 6BP

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15/12/1115 December 2011 Annual return made up to 27 September 2011 with full list of shareholders

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS FRANCOIS HEINTZ / 27/09/2011

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS FRANCOIS HEINTZ / 27/09/2011

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01/12/111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / GORDON WALTER ADAM / 27/09/2011

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16/11/1116 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 DIRECTOR APPOINTED MR JOHN MICHAEL OPPERMAN

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17/12/1017 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1017 December 2010 15/12/10 STATEMENT OF CAPITAL GBP 535736

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10/11/1010 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS FRANCOIS HEINTZ / 08/11/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/10/0916 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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09/07/099 July 2009 GBP NC 165976/495736 30/06/2009

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09/07/099 July 2009 NC INC ALREADY ADJUSTED 30/06/09

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07/07/097 July 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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07/07/097 July 2009 VARYING SHARE RIGHTS AND NAMES

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS HEINTZ / 01/08/2008

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09/10/089 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/04/0817 April 2008 NC INC ALREADY ADJUSTED 11/04/08

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17/04/0817 April 2008 GBP NC 50000/165976 26/03/2008

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: C/O UNW LLP, GROUND FLOOR, CITYGATE, ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0611 November 2006 NC INC ALREADY ADJUSTED 31/10/06

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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