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PIT STOP PRODUCTIONS LIMITED

Company number 03392607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 110
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 110
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 110
24 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Mr John Clive Sanderson on 23 June 2014
11 Jun 2014 MR01 Registration of charge 033926070002
06 May 2014 SH08 Change of share class name or designation
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 MR01 Registration of charge 033926070001
02 Mar 2014 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH on 2 March 2014
31 Jan 2014 TM01 Termination of appointment of Amanda Sanderson as a director
03 Sep 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
03 Sep 2013 CH01 Director's details changed for Mr John Clive Sanderson on 22 February 2013
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2013 TM02 Termination of appointment of Amanda Sanderson as a secretary
26 Feb 2013 CH01 Director's details changed for Mr John Clive Sanderson on 22 February 2013
07 Sep 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Feb 2012 CH01 Director's details changed for Mr John Clive Sanderson on 23 February 2012
02 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders