- Company Overview for PAWNBROKER LIMITED (05862822)
- Filing history for PAWNBROKER LIMITED (05862822)
- People for PAWNBROKER LIMITED (05862822)
- Charges for PAWNBROKER LIMITED (05862822)
- More for PAWNBROKER LIMITED (05862822)
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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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
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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
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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
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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
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19 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
18 Jun 2012 | RESOLUTIONS |
Resolutions
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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
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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 |