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PAWNBROKER LIMITED

Company number 05862822

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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)
09 May 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
30 Jul 2015 CH03 Secretary's details changed for Mrs Linda Ann Grimes on 29 June 2015
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jun 2015 CH01 Director's details changed for Mr Michael John Grimes on 26 May 2015
17 Jun 2015 CH01 Director's details changed for Mr Daniel Grimes on 26 May 2015
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
20 May 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
11 Oct 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 19 July 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 MEM/ARTS Memorandum and Articles of Association
18 Jun 2012 SH08 Change of share class name or designation
18 Jun 2012 SH10 Particulars of variation of rights attached to shares
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted/allotment of shraes 31/05/2012
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jul 2009 363a Return made up to 30/06/09; full list of members