SECOND PINFOLD LIMITED

Company number 03982040 ·

Dissolved

49 filings

Date Filing
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 May 2014 DIRECTOR APPOINTED MR JONATHAN JAMES VARDY View document
7 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
17 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
11 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE GREEN View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Jul 2008 SECRETARY APPOINTED MR NEIL HUNT View document
18 Jul 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE GREEN View document
2 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 23 GLUMANGATE CHESTERFIELD DERBYSHIRE S40 1TX UNITED KINGDOM View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 3 BELFIT DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6UP View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jun 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Jun 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Jun 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
29 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
24 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
2 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 View document
30 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 3 BELFIT DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6UP View document
25 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
7 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 DIRECTOR RESIGNED View document
22 May 2000 COMPANY NAME CHANGED BRICECO (77) LIMITED CERTIFICATE ISSUED ON 23/05/00 View document
27 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document