R. C. PINDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/01/257 January 2025 | Change of details for Mrs Matine Lilleyman as a person with significant control on 2024-12-18 |
| 06/01/256 January 2025 | Change of details for Ms Hannah Lucy Shooter as a person with significant control on 2024-12-18 |
| 06/01/256 January 2025 | Change of details for Mrs Matine Lilleyman as a person with significant control on 2024-12-18 |
| 06/01/256 January 2025 | Change of details for Mr Peter James Herniman as a person with significant control on 2024-12-18 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 03/10/233 October 2023 | Confirmation statement made on 2022-11-02 with updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/11/2111 November 2021 | Registered office address changed from 8 Rufford Avenue Mansfield Notts NG18 2BT to 33 Forest Road New Ollerton Newark NG22 9PR on 2021-11-11 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/06/2019 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | CESSATION OF GEOFFREY WALDEMAR HENRYK RYBICKI AS A PSC |
| 08/11/188 November 2018 | CESSATION OF CAROLINE JANE RYBICKI AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LUCY SHOOTER |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES HERNIMAN |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATINE LILLEYMAN |
| 15/06/1815 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RYBICKI |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYBICKI |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR PETER JAMES HERNIMAN |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE RYBICKI |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS MARTINE LILLEYMAN |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012770030003 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1722 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/12/1510 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY SHOOTER / 15/04/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALDEMAR HENRYK RYBICKI / 01/11/2012 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS CAROLINE JANE RYBICKI |
| 09/03/129 March 2012 | SECRETARY APPOINTED MRS CAROLINE JANE RYBICKI |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPYBEY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPYBEY |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY MULCASTER / 19/06/2010 |
| 15/11/1015 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY MULCASTER / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALDEMAR HENRYK RYBICKI / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LUCY MULCASTER / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPYBEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPYBEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALDEMAR HENRYK RYBICKI / 01/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED HANNAH LUCY MULCASTER |
| 22/11/0722 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 10/11/95; CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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