PINE3 LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistration of charge 078111150003, created on 2025-09-19

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-14 with updates

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25/04/2325 April 2023 Confirmation statement made on 2022-10-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Registration of charge 078111150002, created on 2022-05-13

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13/05/2213 May 2022 Registration of charge 078111150001, created on 2022-05-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / MS INGRID GICELA ROWE / 08/10/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MS INGRID GICELA ROWE / 08/10/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GICELA ROWE / 08/10/2020

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM C/O INGRID ROWE 6 ABBEY ROAD PITY ME DURHAM DH1 5DQ

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MS INGRID GICELA ROWE / 15/10/2017

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GICELA ROWE / 15/10/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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01/07/161 July 2016 PREVEXT FROM 31/10/2015 TO 31/03/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GICELA ROWE / 01/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/10/1114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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