Stockton On Tees
TS17 7AF
Director Name | Mrs Claire Whaite |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Reed Street Thornaby Stockton On Tees TS17 7AF |
Secretary Name | Mrs Claire Whaite |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Harlsey Road Stockton-On-Tees TS18 5DJ |
Website | www.punkypins.co.uk/ |
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Telephone | 01642 244422 |
Telephone region | Middlesbrough |
Registered Address | 2 Reed Street Thornaby Stockton On Tees TS17 7AF |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Claire Whaite 50.00% Ordinary |
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1 at £1 | Mr David Whaite 50.00% Ordinary |
Year | 2014 |
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Net Worth | £45,211 |
Cash | £4,450 |
Current Liabilities | £56,102 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
8 March 2023 | Delivered on: 8 March 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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22 November 2017 | Delivered on: 22 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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9 November 2020 | Director's details changed for Mr David Whaite on 9 November 2020 (2 pages) |
9 November 2020 | Director's details changed for Mrs Claire Whaite on 9 November 2020 (2 pages) |
13 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
20 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
12 December 2018 | Change of details for Compilation Holdings Ltd as a person with significant control on 22 March 2018 (2 pages) |
3 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
22 March 2018 | Registered office address changed from 3F Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT to 2 Reed Street Thornaby Stockton on Tees TS17 7AF on 22 March 2018 (1 page) |
14 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
11 December 2017 | Cessation of David Whaite as a person with significant control on 29 September 2017 (1 page) |
11 December 2017 | Notification of Compilation Holdings Ltd as a person with significant control on 29 September 2017 (2 pages) |
11 December 2017 | Cessation of Claire Whaite as a person with significant control on 29 September 2017 (1 page) |
11 December 2017 | Cessation of Claire Whaite as a person with significant control on 29 September 2017 (1 page) |
11 December 2017 | Notification of Compilation Holdings Ltd as a person with significant control on 29 September 2017 (2 pages) |
11 December 2017 | Cessation of David Whaite as a person with significant control on 29 September 2017 (1 page) |
24 November 2017 | Director's details changed for Mr David Whaite on 28 June 2017 (2 pages) |
24 November 2017 | Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages) |
24 November 2017 | Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages) |
24 November 2017 | Secretary's details changed for Mrs Claire Whaite on 28 June 2017 (1 page) |
24 November 2017 | Secretary's details changed for Mrs Claire Whaite on 28 June 2017 (1 page) |
24 November 2017 | Director's details changed for Mr David Whaite on 28 June 2017 (2 pages) |
22 November 2017 | Registration of charge 067649060001, created on 22 November 2017 (43 pages) |
22 November 2017 | Registration of charge 067649060001, created on 22 November 2017 (43 pages) |
7 November 2017 | Director's details changed for Mr David Whaite on 28 June 2017 (2 pages) |
7 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
7 November 2017 | Director's details changed for Mr David Whaite on 28 June 2017 (2 pages) |
7 November 2017 | Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages) |
7 November 2017 | Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages) |
7 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 December 2012 | Director's details changed for Mr David Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Director's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Director's details changed for Mr David Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Director's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Registered office address changed from 1G Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT on 4 December 2012 (1 page) |
4 December 2012 | Registered office address changed from 1G Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT on 4 December 2012 (1 page) |
4 December 2012 | Secretary's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Director's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Registered office address changed from 1G Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT on 4 December 2012 (1 page) |
4 December 2012 | Secretary's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Director's details changed for Mr David Whaite on 8 May 2012 (2 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 July 2011 | Company name changed punky pins LTD\certificate issued on 22/07/11
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22 July 2011 | Company name changed punky pins LTD\certificate issued on 22/07/11
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30 June 2011 | Director's details changed for Ms Claire Sykes on 28 June 2011 (2 pages) |
30 June 2011 | Secretary's details changed for Ms Claire Sykes on 28 June 2011 (1 page) |
30 June 2011 | Director's details changed for Ms Claire Sykes on 28 June 2011 (2 pages) |
30 June 2011 | Secretary's details changed for Ms Claire Sykes on 28 June 2011 (1 page) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 August 2010 | Current accounting period shortened from 31 December 2009 to 31 March 2009 (2 pages) |
26 August 2010 | Current accounting period shortened from 31 December 2009 to 31 March 2009 (2 pages) |
16 December 2009 | Director's details changed for Ms Claire Sykes on 3 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Ms Claire Sykes on 3 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr David Whaite on 3 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr David Whaite on 3 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Mr David Whaite on 3 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Ms Claire Sykes on 3 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
3 December 2008 | Incorporation (16 pages) |
3 December 2008 | Incorporation (16 pages) |