PINE TREE GLEN MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/06/2416 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Registered office address changed from C/O Taylor Andrews 426 - 428 Holdenhurst Road Holdenhurst Road Bournemouth BH8 9AA England to Hawk Estates Wessex House St Leonards Road Bournemouth BH8 8QS on 2023-05-24 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Secretary's details changed for Mr Anthony Hawksworth on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Robert David Cooper on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Brian Butters on 2021-07-15 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR ROBERT DAVID COOPER |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR BRIAN BUTTERS |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MONK |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 04/10/184 October 2018 | SECRETARY APPOINTED MR ANTHONY HAWKSWORTH |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY CORBIN & CO BLOCK MANAGEMENT LTD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/05/1711 May 2017 | CURREXT FROM 24/06/2017 TO 30/09/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 24 June 2016 |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 40 KINSON ROAD BOURNEMOUTH BH10 4AL |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 24 June 2015 |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CORPORATE SECRETARY APPOINTED CORBIN & CO BLOCK MANAGEMENT LTD |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRIMSHAW |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 8 FIRS ROAD FIRSDOWN SALISBURY WILTSHIRE SP5 1SF |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 21/05/1421 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 1 July 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STURGEON |
| 01/07/131 July 2013 | Annual accounts for year ending 01 Jul 2013 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR STUART LINDSAY |
| 29/05/1329 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 26/05/1326 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/05/1223 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MONK / 01/04/2011 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE STURGEON / 31/12/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY TAYLOR / 31/12/2009 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: UNIT 2 HARNHAM TRADING ESTATE SALISBURY SP2 8NW |
| 17/05/0417 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 336 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BE |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 2ND FLOOR,JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 24/06 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/07/9112 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB |
| 27/06/8827 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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