Pimpernels Limited in 9 Soar Lane LEICESTER

Pimpernels Limited LEICESTER

Pimpernels started in year 2001 as Private Limited Company with registration number 04258697. The Pimpernels company has been functioning successfully for twenty three years now and its status is in administration. The firm's office is based in Leicester at The Old Mill. Postal code: LE3 5DE. Since August 23, 2006 Pimpernels Limited is no longer carrying the name Bodacious.

Pimpernels Limited Address / Contact

Office Address	The Old Mill
Office Address2	9 Soar Lane
Town	Leicester
Post code	LE3 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04258697
Date of Incorporation	Wed, 25th Jul 2001
Industry	Other business activities
Industry	Wholesale of alcohol and other drinks
End of financial Year	31st July
Company age	23 years old
Account next due date	Sun, 31st May 2009 (5469 days after)
Account last made up date	Tue, 31st Jul 2007
Next confirmation statement due date	Mon, 8th Aug 2016 (2016-08-08)
Return last made up date	Fri, 25th Jul 2008

Company staff

Graham B.

Position: Director

Appointed: 01 May 2009

Peter N.

Position: Secretary

Appointed: 22 August 2008

Stuart B.

Position: Director

Appointed: 08 July 2009

Resigned: 04 September 2009

Jessica N.

Position: Secretary

Appointed: 30 August 2006

Resigned: 22 August 2008

Peter N.

Position: Secretary

Appointed: 25 July 2001

Resigned: 30 August 2006

Peter N.

Position: Director

Appointed: 25 July 2001

Resigned: 01 May 2009

Claire H.

Position: Director

Appointed: 25 July 2001

Resigned: 30 August 2006

Company previous names

Bodacious	August 23, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: September 4, 2009 filed on: 15th, July 2015	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director appointment termination date: September 4, 2009 filed on: 15th, July 2015	officers	Free Download (2 pages)
287	Registered office changed on 03/08/2009 from 1 trevarrick road st. Austell cornwall PL25 5JN filed on: 3rd, August 2009	address	Free Download (1 page)
288a	On July 10, 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (1 page)
288a	On May 22, 2009 Director appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288b	On May 22, 2009 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
363s	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (6 pages)
288a	On August 29, 2008 Secretary appointed filed on: 29th, August 2008	officers	Free Download (2 pages)
288b	On August 29, 2008 Appointment terminated secretary filed on: 29th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 22/07/2008 from office 120 3 edgar buildings george street bath BA1 2FJ filed on: 22nd, July 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2007	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, April 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 49000 shares on July 31, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 24th, April 2007	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, April 2007	resolution	Free Download (2 pages)
123	Nc inc already adjusted 30/11/06 filed on: 24th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 49000 shares on July 31, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 24th, April 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 30/11/06 filed on: 24th, April 2007	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 20th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 20th, March 2007	accounts	Free Download (11 pages)
287	Registered office changed on 24/01/07 from: rose villa barn little polgooth st. Austell cornwall PL26 7DP filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: rose villa barn little polgooth st. Austell cornwall PL26 7DP filed on: 24th, January 2007	address	Free Download (1 page)
363s	Annual return made up to November 30, 2006 filed on: 30th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 30, 2006 filed on: 30th, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 30, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On September 8, 2006 Secretary resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On September 8, 2006 Secretary resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On September 8, 2006 Director resigned filed on: 8th, September 2006	officers	Free Download (2 pages)
288a	On September 8, 2006 New secretary appointed filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On September 8, 2006 Director resigned filed on: 8th, September 2006	officers	Free Download (2 pages)
288a	On September 8, 2006 New secretary appointed filed on: 8th, September 2006	officers	Free Download (1 page)
CERTNM	Company name changed bodacious LIMITEDcertificate issued on 23/08/06 filed on: 23rd, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bodacious LIMITEDcertificate issued on 23/08/06 filed on: 23rd, August 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 16th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 14th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2002 filed on: 14th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (17 pages)

Pimpernels Limited LEICESTER

Pimpernels Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

Peter N.

Stuart B.

Jessica N.

Peter N.

Peter N.

Claire H.

Company previous names

Company filings

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