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PNL TOOLS LIMITED

Company number 04615139

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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)
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 420
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 420
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 420
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 SH10 Particulars of variation of rights attached to shares
02 Jan 2013 SH08 Change of share class name or designation
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 420
02 Jan 2013 CC04 Statement of company's objects
02 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 17/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from C/O Morgan Waugh Haines Llp 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England on 29 November 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jan 2012 CH01 Director's details changed for Mr Neil David Burton on 30 January 2012
02 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Jan 2012 CH01 Director's details changed for Mr James Steven Richard Cooper on 12 December 2011
02 Jan 2012 CH01 Director's details changed for Mr Neil David Burton on 12 December 2011
02 Jan 2012 CH03 Secretary's details changed for Mr James Steven Richard Cooper on 12 December 2011
31 Aug 2011 AD01 Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP on 31 August 2011
23 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Mar 2011 SH03 Purchase of own shares.