PINE VIEW RIPON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 02/08/242 August 2024 | Appointment of Mrs Miriam Anne Skelton as a director on 2024-08-01 |
| 02/08/242 August 2024 | Appointment of Dickinson Egerton (Rbm) Limited as a secretary on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Unit H6, Brindley House Premier Way Lowfields Business Park Elland HX5 9HF on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr John Proudlove as a director on 2024-08-01 |
| 30/07/2430 July 2024 | Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2024-07-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-27 with updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 17/11/2217 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 21/09/2221 September 2022 | Termination of appointment of Doris Beryl Lee as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Peter Michael Neafsey as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Beatrice Patricia Ramsey as a director on 2022-09-21 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH |
| 09/09/209 September 2020 | CORPORATE SECRETARY APPOINTED LIV (SECRETARIAL SERVICES) LIMITED |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE MASON |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR FRANCIS TREVOR DAVID JOHNSON |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS DORIS BERYL LEE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR JOHN EDWARD COLLINGE |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS CHRISTINE JOYCE WRIGHT |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS ANNE MASON |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR PETER MICHAEL NEAFSEY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MRS BEATRICE PATRICIA RAMSEY |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR RICKY MADDEN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLARE MCCARTHY / 27/09/2016 |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016 |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLARE MCCARTHY / 27/09/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX LAWTON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR MAX ANDREW LAWTON |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELENA MURPHY |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY MADDEN / 08/07/2013 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED HELENA JANE MURPHY |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HEALD |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 16/01/1216 January 2012 | SECRETARY APPOINTED HELENA MURPHY |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLANS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR RICKY MADDEN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRENNAND |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MRS ALEXANDRA FAY HEALD |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM FAGLEY QUARRY FAGLEY LANE ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3NT ENGLAND |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY HAROLD BRENNAND / 06/08/2010 |
| 20/05/1020 May 2010 | SECRETARY APPOINTED ALEXANDRA HEALD |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON TRACEY MORLEY / 08/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLANS / 08/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY HAROLD BRENNAND / 08/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM RUSSELL HOUSE FAGLEY LANE ECCLESHILL BRADFORD BD2 3NT |
| 06/08/096 August 2009 | SECRETARY APPOINTED SHARON TRACEY MORLEY |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID WILLANS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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