PINE CLOSE MANAGEMENT LIMITED

Company Documents

Date	Description
08/06/258 June 2025	Accounts for a dormant company made up to 2024-09-30 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
31/12/2331 December 2023	Accounts for a dormant company made up to 2023-09-30 View Document
17/12/2317 December 2023	Registered office address changed from 27 Beechfield Way Hazlemere High Wycombe HP15 7TP England to 17 Beechfield Way Hazlemere High Wycombe Buckinghamshire HP15 7TP on 2023-12-17 View Document
17/12/2317 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
22/03/2322 March 2023	Termination of appointment of Susan Anne Morton as a director on 2023-03-22 View Document
08/12/228 December 2022	Confirmation statement made on 2022-12-08 with no updates View Document
15/11/2215 November 2022	Accounts for a dormant company made up to 2022-09-30 View Document
15/11/2215 November 2022	Termination of appointment of Susan Anne Morton as a secretary on 2022-10-27 View Document
21/10/2221 October 2022	Termination of appointment of Peter James Lock as a director on 2022-10-21 View Document
10/10/2210 October 2022	Registered office address changed from 23 Beechfield Way Hazlemere High Wycombe Buckinghamshire HP15 7TP to 27 Beechfield Way Hazlemere High Wycombe HP15 7TP on 2022-10-10 View Document
10/10/2210 October 2022	Termination of appointment of Peter James Lock as a secretary on 2022-10-10 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
10/01/2210 January 2022	Director's details changed for Mr Oliver John Atkins on 2022-01-09 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
08/12/218 December 2021	Appointment of Mr Oliver John Atkins as a director on 2021-10-04 View Document
08/12/218 December 2021	Termination of appointment of Tracy Elizabeth Anne Halson as a director on 2021-10-04 View Document
15/11/2115 November 2021	Termination of appointment of Gladys Ivy Snell as a director on 2021-06-18 View Document
06/11/216 November 2021	Appointment of Mrs Susan Anne Morton as a director on 2021-09-21 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
28/05/2128 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View Document
08/12/208 December 2020	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
15/02/2015 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View Document
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
07/12/197 December 2019	DIRECTOR APPOINTED MRS TRACY ELIZABETH ANNE HALSON View Document
07/12/197 December 2019	APPOINTMENT TERMINATED, DIRECTOR CAROLE SLOCOMBE View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
22/05/1922 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
22/05/1822 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
20/05/1720 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
20/05/1620 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
09/12/159 December 2015	08/12/15 NO MEMBER LIST View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
22/05/1522 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
11/12/1411 December 2014	08/12/14 NO MEMBER LIST View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
16/05/1416 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
14/12/1314 December 2013	08/12/13 NO MEMBER LIST View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
15/05/1315 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
12/12/1212 December 2012	08/12/12 NO MEMBER LIST View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
25/06/1225 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
14/12/1114 December 2011	08/12/11 NO MEMBER LIST View Document
14/06/1114 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
10/12/1010 December 2010	08/12/10 NO MEMBER LIST View Document
10/03/1010 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIKA TASSA VASSILIOU / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN SLOCOMBE / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLADYS IVY SNELL / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LOCK / 10/12/2009 View Document
11/12/0911 December 2009	08/12/09 NO MEMBER LIST View Document

11/03/0911 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
09/12/089 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LOCK / 08/12/2008 View Document
09/12/089 December 2008	ANNUAL RETURN MADE UP TO 08/12/08 View Document
27/03/0827 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
10/12/0710 December 2007	ANNUAL RETURN MADE UP TO 08/12/07 View Document
11/07/0711 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
11/12/0611 December 2006	ANNUAL RETURN MADE UP TO 08/12/06 View Document
09/01/069 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
20/12/0520 December 2005	ANNUAL RETURN MADE UP TO 08/12/05 View Document
13/01/0513 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
05/01/055 January 2005	ANNUAL RETURN MADE UP TO 08/12/04 View Document
28/01/0428 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
05/01/045 January 2004	ANNUAL RETURN MADE UP TO 08/12/03 View Document
02/01/032 January 2003	ANNUAL RETURN MADE UP TO 08/12/02 View Document
02/01/032 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
19/12/0119 December 2001	ANNUAL RETURN MADE UP TO 08/12/01 View Document
19/12/0119 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
31/10/0131 October 2001	NEW DIRECTOR APPOINTED View Document
31/10/0131 October 2001	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 17 BEECHFIELD WAY HAZLEMERE BUCKS HP15 7TP View Document
30/10/0130 October 2001	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/013 January 2001	DIRECTOR RESIGNED View Document
03/01/013 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
03/01/013 January 2001	ANNUAL RETURN MADE UP TO 08/12/00 View Document
03/01/013 January 2001	NEW DIRECTOR APPOINTED View Document
06/12/996 December 1999	ANNUAL RETURN MADE UP TO 08/12/99 View Document
04/12/994 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
14/12/9814 December 1998	ANNUAL RETURN MADE UP TO 08/12/98 View Document
30/11/9830 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View Document
09/12/979 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
09/12/979 December 1997	ANNUAL RETURN MADE UP TO 13/12/97 View Document
18/12/9618 December 1996	ANNUAL RETURN MADE UP TO 13/12/96 View Document
18/12/9618 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
21/12/9521 December 1995	ANNUAL RETURN MADE UP TO 13/12/95 View Document
21/12/9521 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View Document
19/01/9519 January 1995	ANNUAL RETURN MADE UP TO 13/12/94 View Document
19/01/9519 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View Document
19/01/9519 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
10/01/9410 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View Document
10/01/9410 January 1994	ANNUAL RETURN MADE UP TO 13/12/93 View Document
10/12/9210 December 1992	EXEMPTION FROM APPOINTING AUDITORS 01/12/92 View Document
10/12/9210 December 1992	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
10/12/9210 December 1992	ANNUAL RETURN MADE UP TO 13/12/92 View Document
29/01/9229 January 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
06/01/926 January 1992	ANNUAL RETURN MADE UP TO 13/12/91 View Document
23/01/9123 January 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
23/01/9123 January 1991	ANNUAL RETURN MADE UP TO 27/11/90 View Document
22/12/8922 December 1989	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
22/12/8922 December 1989	ANNUAL RETURN MADE UP TO 23/11/89 View Document
11/01/8911 January 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
09/12/889 December 1988	ANNUAL RETURN MADE UP TO 29/11/88 View Document
07/01/887 January 1988	ANNUAL RETURN MADE UP TO 01/12/87 View Document
07/01/887 January 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
14/12/8714 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/8720 February 1987	ANNUAL RETURN MADE UP TO 02/12/86 View Document
17/01/8717 January 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
27/01/8627 January 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
25/11/7125 November 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PINE CLOSE MANAGEMENT LIMITED

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