- Company Overview for PINPOINT WORKS LIMITED (09304080)
- Filing history for PINPOINT WORKS LIMITED (09304080)
- People for PINPOINT WORKS LIMITED (09304080)
- Charges for PINPOINT WORKS LIMITED (09304080)
- More for PINPOINT WORKS LIMITED (09304080)
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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13 Jan 2021 | PSC04 | Change of details for Mr James Thomas Stockdale as a person with significant control on 24 October 2019 | |
12 Jan 2021 | CS01 | Confirmation statement made on 10 November 2020 with updates | |
12 Jan 2021 | AP01 |
Appointment of Mrs Leslie Stockdale as a director on 24 October 2019
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12 Jan 2021 | PSC01 | Notification of Leslie Stockdale as a person with significant control on 24 October 2019 | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
13 Dec 2019 | CH01 | Director's details changed for Mr James Thomas Stockdale on 13 December 2019 | |
13 Dec 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
07 Mar 2019 | SH02 | Sub-division of shares on 26 February 2019 | |
06 Mar 2019 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
09 Jan 2018 | PSC01 | Notification of James Thomas Stockdale as a person with significant control on 6 April 2016 | |
09 Jan 2018 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
09 Jan 2018 | CH01 | Director's details changed for Mr James Thomas Stockdale on 9 January 2018 | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 May 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 March 2016 | |
20 May 2016 | AD01 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 20 May 2016 | |
09 Mar 2016 | CERTNM |
Company name changed fourth mate LIMITED\certificate issued on 09/03/16
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24 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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24 Sep 2015 | AD01 | Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 24 September 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Adam Jay Chesney as a director on 23 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Mark Robert Pope as a director on 22 September 2015 | |
07 May 2015 | TM01 | Termination of appointment of Philip Richard Bates as a director on 6 May 2015 |