PINE OWNERS LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 12/02/2412 February 2024 | Appointment of Mr Michael Joseph Hartley as a director on 2024-02-06 |
| 12/02/2412 February 2024 | Termination of appointment of Joseph Peter Short as a director on 2024-02-06 |
| 12/02/2412 February 2024 | Appointment of Mrs Susan Jean White as a director on 2024-02-06 |
| 25/10/2325 October 2023 | Registered office address changed from 10 Flat 10 the Pines 19 Preston Road Southport PR9 9EG England to T & T Estates Ltd Hoghton Street Southport PR9 0NS on 2023-10-25 |
| 13/10/2313 October 2023 | Registered office address changed from Charlotte House Hoghton Street Southport PR9 0NS England to 10 Flat 10 the Pines 19 Preston Road Southport PR9 9EG on 2023-10-13 |
| 13/10/2313 October 2023 | Termination of appointment of Anthony James Consultancy Ltd as a secretary on 2023-09-26 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Appointment of Anthony James Consultancy Ltd as a secretary on 2023-03-16 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 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 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MULLIN |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HEWITT |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SHAWCROSS |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALKER |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR JOSEPH PETER SHORT |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MS ANDREA CATHERINE SHAWCROSS |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR RAYMOND HEWITT |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANNE MULLIN |
| 03/03/163 March 2016 | 24/02/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET HUSSEIN-ALI |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/152 March 2015 | 24/02/15 NO MEMBER LIST |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/02/1425 February 2014 | 24/02/14 NO MEMBER LIST |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/02/1328 February 2013 | 24/02/13 NO MEMBER LIST |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAWORTH |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR DEREK ANTHONY HAWORTH |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EUNICE POTTER |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAWORTH |
| 27/02/1227 February 2012 | 24/02/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE POTTER / 14/03/2011 |
| 14/03/1114 March 2011 | 24/02/11 NO MEMBER LIST |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY HAWORTH / 14/03/2011 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRETHERTON |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MISS SUSAN ANN WALKER |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MS SUSAN BRETHERTON |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MS JANET HUSSEIN-ALI |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HEWITT |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 343-345 LORD STREET SOUTHPORT MERSEYSIDE PR8 1NH ENGLAND |
| 01/03/101 March 2010 | 24/02/10 NO MEMBER LIST |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRETHERTON |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET HUSSEIN-ALI |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 30/12/0930 December 2009 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MS SUSAN BRETHERTON |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MRS EUNICE POTTER |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR RAYMOND HEWITT |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MS JANET HUSSEIN-ALI |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM FLAT 7 THE PINES 19 PRESTON ROAD SOUTHPORT MERSEYSIDE PR9 9EG |
| 18/06/0918 June 2009 | SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIC ALMOND |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MADDEN |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDA BRANNIGAN |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED DEREK ANTHONY HAWORTH |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 24/02/09 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR EUNICE POTTER |
| 29/07/0829 July 2008 | 27/06/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 24/02/08 |
| 19/12/0719 December 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: FLAT 5 THE PINES 19 PRESTON ROAD SOUTHPORT MERSEYSIDE PR9 9EG |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: FLAT 7 THE PINES 19 PRESTON ROAD SOUTHPORT MERSEYSIDE PR9 9EG |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ANNUAL RETURN MADE UP TO 24/02/07 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ANNUAL RETURN MADE UP TO 24/02/06 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/05 |
| 14/03/0514 March 2005 | ANNUAL RETURN MADE UP TO 24/02/05 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/04 |
| 01/03/041 March 2004 | ANNUAL RETURN MADE UP TO 24/02/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | ANNUAL RETURN MADE UP TO 24/02/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | ANNUAL RETURN MADE UP TO 24/02/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 18 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PB |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ANNUAL RETURN MADE UP TO 24/02/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 18 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PA |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 22 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PA |
| 01/03/001 March 2000 | ANNUAL RETURN MADE UP TO 24/02/00 |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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