- Company Overview for PINSEEKER (UK) LIMITED (05266207)
- Filing history for PINSEEKER (UK) LIMITED (05266207)
- People for PINSEEKER (UK) LIMITED (05266207)
- Charges for PINSEEKER (UK) LIMITED (05266207)
- More for PINSEEKER (UK) LIMITED (05266207)
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) |
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17 Nov 2015 | AD01 | Registered office address changed from Roe Head Mill Far Common Road Mirfield West Yorkshire WF14 0DG to 22-23 King Street Trading Estate Middlewich Cheshire CW10 9LF on 17 November 2015 | |
21 Sep 2015 | MR01 | Registration of charge 052662070003, created on 15 September 2015 | |
09 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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13 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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22 Nov 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 | |
08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
29 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Dec 2012 | AP01 | Appointment of Mr Michael Gara as a director | |
15 Nov 2012 | CERTNM |
Company name changed john alan plastics LIMITED\certificate issued on 15/11/12
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07 Nov 2012 | RESOLUTIONS |
Resolutions
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01 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Feb 2010 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
15 Jan 2010 | TM02 | Termination of appointment of David France as a secretary | |
22 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
11 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
15 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
07 Feb 2008 | 363s | Return made up to 21/10/07; no change of members |