PINE TREES MANAGEMENT CO. LTD

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/03/232 March 2023 Termination of appointment of Sinead Mcgarrigle as a director on 2023-03-02

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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24/10/1924 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLAT MANAGEMENT SERVICES LIMITED / 21/10/2019

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCKINNEY

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCCRACKEN / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NICHOLAS VALENTINE / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCKINNEY / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MILLING / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SINEAD MCGARRIGLE / 01/10/2009

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21/01/1021 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLAT MANAGEMENT SERVICES LTD / 01/10/2009

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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01/09/091 September 2009 CHANGE OF DIRS/SEC

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12/08/0912 August 2009 CHANGE OF DIRS/SEC

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26/06/0926 June 2009 31/08/08 ANNUAL ACCTS

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13/01/0913 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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03/07/083 July 2008 31/08/07 ANNUAL ACCTS

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04/04/084 April 2008 CHANGE IN SIT REG ADD

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15/01/0815 January 2008 31/12/07 ANNUAL RETURN SHUTTLE

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04/05/074 May 2007 CHANGE OF DIRS/SEC

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19/04/0719 April 2007 CHANGE OF DIRS/SEC

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19/04/0719 April 2007 CHANGE IN SIT REG ADD

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19/04/0719 April 2007 CHANGE OF DIRS/SEC

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19/04/0719 April 2007 CHANGE OF DIRS/SEC

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23/01/0723 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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08/11/068 November 2006 31/08/06 ANNUAL ACCTS

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19/09/0619 September 2006 13/08/06 ANNUAL RETURN SHUTTLE

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09/11/059 November 2005 31/08/05 ANNUAL ACCTS

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27/09/0527 September 2005 13/08/05 ANNUAL RETURN SHUTTLE

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08/09/048 September 2004 CHANGE OF DIRS/SEC

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13/08/0413 August 2004 PARS RE DIRS/SIT REG OFF

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13/08/0413 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/0413 August 2004 MEMORANDUM

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13/08/0413 August 2004 ARTICLES

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13/08/0413 August 2004 DECLN COMPLNCE REG NEW CO

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