PITSTOP (UK) LIMITED

Company number 02886269 ·

Active

98 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-05-24 with updates · 5 pages View document
9 Jun 2026 Notification of Jennifer Overend as a person with significant control on 2025-02-14 · 2 pages View document
9 Jun 2026 Notification of John Douglas Robinson as a person with significant control on 2025-02-14 · 2 pages View document
9 Jun 2026 Cessation of Derrick Overend as a person with significant control on 2025-02-14 · 1 page View document
9 Jun 2026 Statement of capital following an allotment of shares on 2021-04-05 · 3 pages View document
8 Jun 2026 Director's details changed for John Douglas Robinson on 2025-10-31 · 2 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
17 Sep 2025 Appointment of Mr Dale Malone as a director on 2025-09-17 · 2 pages View document
22 Aug 2025 Termination of appointment of Derrick Overend as a director on 2025-02-14 · 1 page View document
21 Aug 2025 Termination of appointment of Derrick Overend as a secretary on 2025-02-14 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Jun 2025 Confirmation statement made on 2025-05-24 with updates · 4 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-05-24 with updates · 4 pages View document
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-24 with updates · 5 pages View document
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-07 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
22 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES View document
9 Jul 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM PARK FARM PARK FARM MILEHAM KINGS LYNN NORFOLK. PE32 2RD UNITED KINGDOM View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 18 SWAYTHLING CLOSE LINCOLN LINCOLNSHIRE LN6 3DD ENGLAND View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM PARK FARM MILEHAM KINGS LYNN NORFOLK. PE32 2RD View document
15 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR DERRICK OVEREND / 15/04/2019 View document
15 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE ELLIOTT View document
14 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
24 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ELLIOTT / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK OVEREND / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS ROBINSON / 04/02/2010 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Nov 2009 FORM 123 INCREASE BY £1000 TO £61000 View document
17 Nov 2009 NC INC ALREADY ADJUSTED 04/11/2008 View document
23 Feb 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Feb 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Mar 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Feb 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Feb 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
16 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
22 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
9 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
8 Feb 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
21 Mar 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
1 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
19 Jan 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS View document
15 Apr 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
25 Jan 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
17 Apr 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 View document
14 Feb 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS View document
29 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
21 Mar 1994 NEW DIRECTOR APPOINTED View document
20 Jan 1994 SECRETARY RESIGNED View document
11 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document