PIRIN LTD



Company Documents

DateDescription
03/11/163 November 2016CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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20/10/1620 October 2016DIRECTOR APPOINTED MR NEAL PETER HAMMOND

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20/10/1620 October 2016DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE

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10/10/1610 October 2016APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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22/10/1522 October 2015Annual return made up to 22 October 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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20/11/1420 November 2014Annual return made up to 22 October 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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04/03/144 March 2014APPOINTMENT TERMINATED, DIRECTOR JOYCE HAMMOND

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04/11/134 November 2013Annual return made up to 22 October 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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25/10/1225 October 2012Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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28/10/1128 October 2011Annual return made up to 22 October 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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29/10/1029 October 2010Annual return made up to 22 October 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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29/01/1029 January 2010AMENDED FULL ACCOUNTS MADE UP TO 31/03/09

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06/11/096 November 2009SAIL ADDRESS CREATED

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06/11/096 November 2009Annual return made up to 22 October 2009 with full list of shareholders

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06/11/096 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHLEEN HAMMOND / 01/10/2009

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06/11/096 November 2009DIRECTOR'S CHANGE OF PARTICULARS / THEA PATRICIA BUISSON / 01/10/2009

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06/11/096 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS HAMMOND / 01/10/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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31/10/0831 October 2008RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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23/10/0723 October 2007RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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25/10/0625 October 2006RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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28/10/0528 October 2005RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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29/10/0429 October 2004RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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06/07/046 July 2004DIRECTOR RESIGNED

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30/06/0430 June 2004REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ALPERTON LANE WEMBLEY MIDDLESEX HA0 1DX

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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11/11/0311 November 2003REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 59A BROOK CRESCENT CHINGFORD LONDON E4 9ET

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11/11/0311 November 2003LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/0311 November 2003RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/05/0324 May 2003DIRECTOR RESIGNED

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19/05/0319 May 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0228 October 2002RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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29/10/0129 October 2001RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/008 November 2000RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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19/11/9919 November 1999RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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27/11/9827 November 1998RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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29/12/9729 December 1997NEW DIRECTOR APPOINTED

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24/11/9724 November 1997RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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15/10/9615 October 1996RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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10/10/9510 October 1995RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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14/10/9414 October 1994RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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28/03/9428 March 1994AUDITOR'S RESIGNATION

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26/10/9326 October 1993RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS

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19/04/9319 April 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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13/11/9213 November 1992RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992PARTICULARS OF MORTGAGE/CHARGE

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26/05/9226 May 1992REGISTERED OFFICE CHANGED ON 26/05/92 FROM: 34 MASTMAKER COURT MASTMAKER ROAD LONDON. E14 9UB

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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08/01/928 January 1992PARTICULARS OF MORTGAGE/CHARGE

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13/11/9113 November 1991RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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25/10/9025 October 1990RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990NEW DIRECTOR APPOINTED

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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03/11/893 November 1989RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989NEW DIRECTOR APPOINTED

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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14/02/8914 February 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 59A BROOK CRESCENT CHINGFORD LONDON E4 9ES

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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20/11/8720 November 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/8717 November 1987NC INC ALREADY ADJUSTED

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17/11/8717 November 1987AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/10/87

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06/11/876 November 1987APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/11/876 November 1987DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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06/11/876 November 1987AUDITORS' STATEMENT

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06/11/876 November 1987BALANCE SHEET

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06/11/876 November 1987CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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06/11/876 November 1987REREGISTRATION MEMORANDUM AND ARTICLES

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06/11/876 November 1987REREGISTRATION MEMORANDUM AND ARTICLES

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06/11/876 November 1987REREGISTRATION PRI-PLC 191087

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06/11/876 November 1987SPECIAL 191087

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03/11/873 November 1987RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS

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28/10/8728 October 1987AUDITORS' REPORT

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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04/02/874 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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