The Pinnacle Clubs Ltd was setup in 1972, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Reed, Jeremy Mark, Velati, Peter are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REED, Jeremy Mark | 14 September 1992 | 24 September 1993 | 1 |
VELATI, Peter | N/A | 31 May 1993 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 27 February 2020 | |
AA - Annual Accounts | 27 January 2020 | |
DISS40 - Notice of striking-off action discontinued | 07 January 2020 | |
CS01 - N/A | 06 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 November 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 18 October 2018 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 28 July 2017 | |
AA - Annual Accounts | 12 April 2017 | |
AA01 - Change of accounting reference date | 06 January 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 08 February 2016 | |
CH01 - Change of particulars for director | 03 December 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AUD - Auditor's letter of resignation | 21 May 2013 | |
AA01 - Change of accounting reference date | 29 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 31 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
AR01 - Annual Return | 29 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2012 | |
MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AD01 - Change of registered office address | 12 March 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AD01 - Change of registered office address | 15 November 2011 | |
DISS40 - Notice of striking-off action discontinued | 08 November 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
AP01 - Appointment of director | 27 January 2011 | |
AD01 - Change of registered office address | 27 January 2011 | |
TM02 - Termination of appointment of secretary | 27 January 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
AA01 - Change of accounting reference date | 19 January 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 January 2011 | |
SH19 - Statement of capital | 12 January 2011 | |
CAP-SS - N/A | 12 January 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 12 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2009 | |
287 - Change in situation or address of Registered Office | 11 August 2009 | |
353 - Register of members | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
363a - Annual Return | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 13 October 2006 | |
363a - Annual Return | 12 July 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 26 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
363s - Annual Return | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
RESOLUTIONS - N/A | 15 May 2001 | |
RESOLUTIONS - N/A | 15 May 2001 | |
RESOLUTIONS - N/A | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
AA - Annual Accounts | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
353 - Register of members | 17 August 1999 | |
363a - Annual Return | 17 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
287 - Change in situation or address of Registered Office | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
AA - Annual Accounts | 11 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
395 - Particulars of a mortgage or charge | 21 January 1999 | |
395 - Particulars of a mortgage or charge | 24 October 1998 | |
287 - Change in situation or address of Registered Office | 22 September 1998 | |
395 - Particulars of a mortgage or charge | 16 September 1998 | |
395 - Particulars of a mortgage or charge | 12 September 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 08 June 1998 | |
CERTNM - Change of name certificate | 01 May 1998 | |
AUD - Auditor's letter of resignation | 19 February 1998 | |
395 - Particulars of a mortgage or charge | 24 December 1997 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 04 July 1997 | |
395 - Particulars of a mortgage or charge | 26 June 1997 | |
RESOLUTIONS - N/A | 07 April 1997 | |
363s - Annual Return | 29 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
287 - Change in situation or address of Registered Office | 07 July 1996 | |
395 - Particulars of a mortgage or charge | 20 June 1996 | |
395 - Particulars of a mortgage or charge | 03 May 1996 | |
AA - Annual Accounts | 17 April 1996 | |
363s - Annual Return | 03 August 1995 | |
AA - Annual Accounts | 18 May 1995 | |
RESOLUTIONS - N/A | 11 May 1995 | |
RESOLUTIONS - N/A | 11 May 1995 | |
RESOLUTIONS - N/A | 11 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
123 - Notice of increase in nominal capital | 11 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1994 | |
395 - Particulars of a mortgage or charge | 14 October 1994 | |
288 - N/A | 14 September 1994 | |
RESOLUTIONS - N/A | 06 September 1994 | |
RESOLUTIONS - N/A | 06 September 1994 | |
RESOLUTIONS - N/A | 06 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1994 | |
395 - Particulars of a mortgage or charge | 02 September 1994 | |
395 - Particulars of a mortgage or charge | 02 September 1994 | |
395 - Particulars of a mortgage or charge | 02 September 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1994 | |
123 - Notice of increase in nominal capital | 22 August 1994 | |
363s - Annual Return | 04 August 1994 | |
AA - Annual Accounts | 01 June 1994 | |
RESOLUTIONS - N/A | 17 May 1994 | |
395 - Particulars of a mortgage or charge | 25 March 1994 | |
288 - N/A | 01 March 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
169 - Return by a company purchasing its own shares | 03 February 1994 | |
RESOLUTIONS - N/A | 21 January 1994 | |
395 - Particulars of a mortgage or charge | 05 November 1993 | |
288 - N/A | 13 October 1993 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 05 July 1993 | |
288 - N/A | 05 July 1993 | |
288 - N/A | 05 July 1993 | |
288 - N/A | 15 June 1993 | |
288 - N/A | 15 June 1993 | |
AA - Annual Accounts | 07 November 1992 | |
288 - N/A | 09 October 1992 | |
363b - Annual Return | 14 August 1992 | |
395 - Particulars of a mortgage or charge | 12 May 1992 | |
288 - N/A | 09 April 1992 | |
288 - N/A | 17 January 1992 | |
AA - Annual Accounts | 31 October 1991 | |
395 - Particulars of a mortgage or charge | 28 September 1991 | |
363b - Annual Return | 27 July 1991 | |
288 - N/A | 28 June 1991 | |
395 - Particulars of a mortgage or charge | 30 November 1990 | |
363a - Annual Return | 30 November 1990 | |
395 - Particulars of a mortgage or charge | 31 October 1990 | |
395 - Particulars of a mortgage or charge | 31 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 July 1990 | |
AA - Annual Accounts | 01 March 1990 | |
CERTNM - Change of name certificate | 15 January 1990 | |
CERTNM - Change of name certificate | 15 January 1990 | |
288 - N/A | 09 January 1990 | |
288 - N/A | 02 October 1989 | |
AA - Annual Accounts | 03 August 1989 | |
363 - Annual Return | 03 August 1989 | |
288 - N/A | 09 June 1989 | |
288 - N/A | 25 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1989 | |
288 - N/A | 08 December 1988 | |
RESOLUTIONS - N/A | 02 December 1988 | |
RESOLUTIONS - N/A | 02 December 1988 | |
RESOLUTIONS - N/A | 02 December 1988 | |
RESOLUTIONS - N/A | 02 December 1988 | |
RESOLUTIONS - N/A | 02 December 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 1988 | |
123 - Notice of increase in nominal capital | 02 December 1988 | |
288 - N/A | 25 October 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 24 May 1988 | |
288 - N/A | 24 May 1988 | |
288 - N/A | 19 May 1988 | |
363 - Annual Return | 02 July 1987 | |
AA - Annual Accounts | 27 May 1987 | |
395 - Particulars of a mortgage or charge | 23 September 1986 | |
395 - Particulars of a mortgage or charge | 16 September 1986 | |
AA - Annual Accounts | 22 July 1986 | |
363 - Annual Return | 22 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 May 2012 | Fully Satisfied |
N/A |
Supplemental legal charge | 20 January 1999 | Fully Satisfied |
N/A |
Supplemental legal charge | 23 October 1998 | Fully Satisfied |
N/A |
Legal charge | 15 September 1998 | Fully Satisfied |
N/A |
Supplemental legal charge | 11 September 1998 | Fully Satisfied |
N/A |
Supplemental legal charge | 22 December 1997 | Fully Satisfied |
N/A |
Confirmatory legal charge | 05 June 1997 | Fully Satisfied |
N/A |
Legal charge | 03 June 1996 | Fully Satisfied |
N/A |
Legal charge | 29 April 1996 | Fully Satisfied |
N/A |
Supplemental legal charge | 04 October 1994 | Fully Satisfied |
N/A |
Deed of assignment | 26 August 1994 | Fully Satisfied |
N/A |
Guarantee and debenture | 26 August 1994 | Fully Satisfied |
N/A |
Letter of off-set | 26 August 1994 | Fully Satisfied |
N/A |
Legal charge | 09 March 1994 | Fully Satisfied |
N/A |
Legal charge | 29 October 1993 | Fully Satisfied |
N/A |
Legal charge | 08 May 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 September 1991 | Fully Satisfied |
N/A |
Legal charge | 28 November 1990 | Fully Satisfied |
N/A |
Legal charge | 29 October 1990 | Fully Satisfied |
N/A |
Legal charge | 29 October 1990 | Fully Satisfied |
N/A |
Legal charge | 08 September 1986 | Fully Satisfied |
N/A |
Legal charge | 08 September 1986 | Fully Satisfied |
N/A |
Legal charge | 31 January 1986 | Fully Satisfied |
N/A |
Legal charge | 01 April 1982 | Fully Satisfied |
N/A |
Legal charge | 07 April 1981 | Fully Satisfied |
N/A |
Mortgage | 06 May 1977 | Fully Satisfied |
N/A |
Irrevocable authority | 12 November 1976 | Fully Satisfied |
N/A |
Mortgage | 08 September 1975 | Fully Satisfied |
N/A |
Irrevocable authority. | 27 March 1975 | Fully Satisfied |
N/A |