PINKY AND PERKY LIMITED


Registered number: 04380066
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Name: PINKY AND PERKY LIMITED
PINKY AND PERKY LTD
Address: MANOR FARM, STOUR PROVOST, GILLINGHAM, DORSET, SP8 5SA
Incorporation Date: 2002-02-22

Company status: Active


Company Documents

date name form type
2022-04-07 CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES CS01
2022-03-18 30/06/21 TOTAL EXEMPTION FULL AA
2021-03-17 30/06/20 TOTAL EXEMPTION FULL AA
2021-04-20 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES CS01
2020-03-03 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES CS01
2019-02-27 30/06/18 TOTAL EXEMPTION FULL AA
2019-11-18 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-03-16 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-10 17/02/16 FULL LIST AR01
2015-04-13 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-13 17/02/15 FULL LIST AR01
2014-02-27 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM59 CADOGAN STREETLONDONSW3 2QJ AD01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-27 17/02/14 FULL LIST AR01
2013-03-15 17/02/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-22 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-14 17/02/12 FULL LIST AR01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / GORDON IONWY DAVID LLEWELYN / 31/03/2010 CH01
2011-02-22 17/02/11 FULL LIST AR01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLOUGHBY HEMANS / 01/01/2011 CH01
2010-10-08 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-08 17/02/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-05-15 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HEMANS / 30/11/2008 288c
2008-10-07 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS 363s
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-22 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 225
2007-05-02 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2006-08-11 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 225
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-08 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:SECOND FLOOR43 CONDUIT STREETLONDONW1S 2YJ 287
2005-04-26 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-03-30 AD 20/02/04---------£ SI 1@1=1£ IC 2/3 88(2)R
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-02-24 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2003-04-22 COMPANY NAME CHANGEDIPREX LIMITEDCERTIFICATE ISSUED ON 18/04/03 CERTNM
2003-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-18 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS 363s
2003-07-25 NEW DIRECTOR APPOINTED 288a
2002-10-16 AD 11/10/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-06-25 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:127 MOUNT STREETLONDONW1K 3NT 287
2002-03-05 SECRETARY RESIGNED 288b
2002-03-05 NEW SECRETARY APPOINTED 288a
2002-03-05 NEW DIRECTOR APPOINTED 288a
2002-03-19 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-05 DIRECTOR RESIGNED 288b

Last update: 2024-12-10 06:01:38