| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-12 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2023-11-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-05-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-03-09 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-01-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-11-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-09-08 |
update num_mort_outstanding 3 => 2 |
| 2022-09-08 |
update num_mort_satisfied 8 => 9 |
| 2022-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035822680011 |
| 2022-06-15 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-05-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2022-05-07 |
insert address C/O FRP MINERVA LEEDS LS1 5PS |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-07 |
update company_status Active => In Administration |
| 2022-05-07 |
update registered_address |
| 2022-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2022 FROM
THE LETTERSHOP LIMITED WHITEHALL PARK
WHITEHALL ROAD
LEEDS
LS12 5XX
ENGLAND |
| 2022-04-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00009626 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update num_mort_outstanding 4 => 3 |
| 2020-07-08 |
update num_mort_satisfied 7 => 8 |
| 2020-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-07 |
update num_mort_charges 10 => 11 |
| 2020-03-07 |
update num_mort_outstanding 3 => 4 |
| 2020-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035822680011 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update num_mort_charges 9 => 10 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035822680010 |
| 2018-10-07 |
delete company_previous_name PINCO 1082 LIMITED |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YM GROUP LIMITED |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK MAILING HOLDINGS LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID RICHARDSON |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBOULD |
| 2016-07-08 |
delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX |
| 2016-07-08 |
insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2016-07-08 |
update reg_address_care_of S GOODMAN => null |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
C/O S GOODMAN
THE LETTERSHOP LIMITED WHITEHALL PARK
WHITEHALL ROAD
LEEDS
LS12 5XX |
| 2016-06-29 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GREAVES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-09 |
update num_mort_charges 8 => 9 |
| 2015-10-09 |
update num_mort_outstanding 1 => 2 |
| 2015-10-05 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE INGRAM |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN |
| 2015-09-18 |
update statutory_documents ADOPT ARTICLES 02/09/2015 |
| 2015-09-09 |
update num_mort_outstanding 2 => 1 |
| 2015-09-09 |
update num_mort_satisfied 6 => 7 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035822680009 |
| 2015-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-10 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-17 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2014-07-07 |
insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-16 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
delete address BRINKWORTH RUSH AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4AU |
| 2014-04-07 |
insert address THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS ENGLAND LS12 5XX |
| 2014-04-07 |
update reg_address_care_of null => S GOODMAN |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
BRINKWORTH RUSH
AIRFIELD BUSINESS PARK
ELVINGTON
YORK
YO41 4AU |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN TONY GOODMAN |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWBOULD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 5 => 6 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-17 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 08/06/2013 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-16 |
update statutory_documents FUNDING AGREEMENT 03/08/2012 |
| 2012-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-08-07 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 06/08/2012 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWBOULD |
| 2012-03-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-20 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM / 01/01/2011 |
| 2011-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-28 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBOULD / 01/01/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEWBOULD / 01/01/2010 |
| 2010-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWBOULD / 01/08/2008 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-02-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEWBOULD / 26/02/2009 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-11 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
UNIT 15 ALEXANDRA COURT
JAMES STREET
YORK
NORTH YORKSHIRE YO10 3DP |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 1999-11-05 |
update statutory_documents £ NC 1000/500000
01/11/99 |
| 1999-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/99 FROM:
41 PARK SQUARE NORTH
LEEDS
WEST YORKSHIRE
LS1 2NS |
| 1999-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/99 |
| 1999-11-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/99 |
| 1999-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1082 LIMITED
CERTIFICATE ISSUED ON 10/08/98 |
| 1998-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |