PEARTREE PINE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Voluntary strike-off action has been suspended |
| 10/04/2510 April 2025 | Voluntary strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 19/02/2519 February 2025 | Application to strike the company off the register |
| 02/05/242 May 2024 | Change of details for Mr. Steven Michael Homer as a person with significant control on 2024-04-15 |
| 02/05/242 May 2024 | Registered office address changed from Unit 26B Thornleigh Trading Estate Blowers Green Dudley West Midlands DY2 8UB to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mr. Steven Michael Homer on 2024-04-15 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-16 with updates |
| 02/05/242 May 2024 | Change of details for Mrs. Tracey Jane Homer as a person with significant control on 2024-04-15 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. STEPHEN MICHAEL HOMER / 10/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOMER / 10/07/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE HOMER / 16/04/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOMER / 16/04/2012 |
| 30/05/1230 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PARK LANE CRADLEY HEATH WEST MIDS B63 2NT |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOMER / 16/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: UNIT 2 GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | S386 DISP APP AUDS 30/06/03 |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | S366A DISP HOLDING AGM 24/05/02 |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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