PINE LODGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 10/07/2310 July 2023 | Director's details changed for Mr Thomas Gray Barrie on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Stephen Charles Whitaker on 2023-07-10 |
| 10/07/2310 July 2023 | Secretary's details changed for Dempster Management Limited on 2023-03-31 |
| 10/07/2310 July 2023 | Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-07-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/12/223 December 2022 | Appointment of Mr Stephen Charles Whitaker as a director on 2022-10-12 |
| 03/12/223 December 2022 | Termination of appointment of Violet Evans as a director on 2022-10-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 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 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/10/1826 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT LIMITED |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET EVANS / 01/07/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAY BARRIE / 01/07/2018 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LIMITED |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 24/08/1724 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR THOMAS GRAY BARRIE |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IRIS SIBLEY |
| 23/08/1623 August 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS SIBLEY / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET EVANS / 20/10/2015 |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL UNITED KINGDOM |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 17/09/1517 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 17/09/2015 |
| 01/09/151 September 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/119 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY VIOLET EVANS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY VIOLET EVANS |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF |
| 01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: 1 PINE LODGE 28 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1NJ |
| 15/09/1115 September 2011 | CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LIMITED |
| 16/11/1016 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS SIBLEY / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET EVANS / 01/10/2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM LYMM COURT 11 EAGLE BROW LYMM CHESHIRE WA13 0LP |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/07/0822 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 12 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4DF |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/05/9115 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: C/O S BURROWS & CO CRESTA HOUSE 42 WATER LANE WILMSLOW,CHESHIRE,SK9 5AP |
| 12/05/8912 May 1989 | SECRETARY RESIGNED |
| 28/04/8928 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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