Having been setup in 2008, 1 Pinfold Road Ltd has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed as Roberts, Julia, Sdg Registrars Limited for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SDG REGISTRARS LIMITED | 29 May 2008 | 29 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Julia | 29 May 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 01 August 2017 | |
PSC01 - N/A | 26 June 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
CH01 - Change of particulars for director | 13 August 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
AD01 - Change of registered office address | 14 November 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 15 August 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 01 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
NEWINC - New incorporation documents | 29 May 2008 |