PINE TREE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 08/09/238 September 2023 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA CLAIRE PEARS |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL MENDELSOHN |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROWLEY |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 17/12/2018 |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | AUDITOR'S RESIGNATION |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE 2 OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 07/10/987 October 1998 | COMPANY NAME CHANGED PRESTO PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 12/08/98 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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