PINE AND OAK DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMS / 04/02/2020 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWRING-WILLIAMS |
| 04/02/204 February 2020 | CESSATION OF ROGER BOWRING-WILLIAMS AS A PSC |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS VERA ELIZABETH WILLIAMS / 04/02/2020 |
| 15/01/2015 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ROGER BOWRING-WILLIAMS |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS VERA ELIZABETH WILLIAMS / 22/06/2018 |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BOWRING-WILLIAMS |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ANDREW RICHARD ROBERTS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | DISS40 (DISS40(SOAD)) |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNITS 1, 2 & 3 LLON PARCWR INDUSTRIAL ESTATE RUTHIN DENBIGHSHIRE LL15 1NA |
| 12/06/1712 June 2017 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/03/1425 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMS / 01/01/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMS / 24/01/2014 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/06/134 June 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FYFFE |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/05/1215 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/04/1013 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED PINE DIRECT (WALES) LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: FACTORY UNITS 1-3 LON PARCWR INDUSTRIAL ESTATE RUTHIN DENBIGHSHIRE LL15 1NA |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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