PINE RIDGE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Second filing for the appointment of Mr Robbie Eric Stuart Smith as a director |
| 12/05/2512 May 2025 | Appointment of Mr Robbie Eric Stuart Smith as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Thierry Delsol as a director on 2025-03-31 |
| 12/05/2512 May 2025 | Termination of appointment of Paul Scott Stephens as a director on 2025-03-31 |
| 12/05/2512 May 2025 | Appointment of Mr James Matthew Gathercole as a director on 2025-04-01 |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-06-30 |
| 05/04/245 April 2024 | Termination of appointment of Christopher John Marshall as a director on 2024-04-05 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Thierry Delsol on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Paul Scott Stephens on 2023-12-20 |
| 13/11/2313 November 2023 | Termination of appointment of Heather Catherine Rose Watson as a director on 2023-11-13 |
| 02/10/232 October 2023 | Appointment of Ms Heather Catherine Rose Watson as a director on 2023-09-20 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-06-30 |
| 23/06/2323 June 2023 | Termination of appointment of Gregory Spencer Thomas as a director on 2023-06-23 |
| 16/05/2316 May 2023 | Termination of appointment of Matthew Thomas Rollinson as a director on 2023-05-12 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/11/2214 November 2022 | Appointment of Mr Thierry Delsol as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Appointment of Mr Paul Scott Stephens as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of David Edward Bence as a director on 2022-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/11/211 November 2021 | Director's details changed for Mr Christopher John Marshall on 2021-10-19 |
| 20/10/2120 October 2021 | Appointment of Mr Christopher John Marshall as a director on 2021-10-15 |
| 06/10/216 October 2021 | Appointment of Mr Gregory Spencer Thomas as a director on 2021-10-01 |
| 28/09/2128 September 2021 | Termination of appointment of Stephen Towers as a director on 2021-09-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Termination of appointment of Daniel George Fulcher as a director on 2021-06-25 |
| 24/06/2124 June 2021 | Termination of appointment of Stephen Peter Vincett as a director on 2021-06-24 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | COMPANY NAME CHANGED CROWN GOLF PINE RIDGE LIMITED CERTIFICATE ISSUED ON 13/01/20 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY SUGDEN |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR DANIEL GEORGE FULCHER |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1713 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/01/1713 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063493360004 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063493360005 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063493360003 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS SHELLEY KATHRYN SUGDEN |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYN HICKS |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOWERS / 09/03/2015 |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED BENNELONG GOLF INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/06/15 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE OLD FARMHOUSE WOOD LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EX |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY GWYN HICKS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR GWYN HICKS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR STEPHEN LEWIS |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS / 30/04/2014 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GWYN HICKS / 04/01/2011 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BLUE MOUNTAIN GOLF CENTRE, WOOD LANE, BINFIELD READING BERKSHIRE RG42 4EX |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LEWIS / 18/01/2010 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WEIR |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MR GWYN HICKS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY KEIRON POLLOCK |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED STEPHEN LEWIS |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MANBY |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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