PINEACRE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Change of details for Mr Cherk Ki Geoffrey Ip as a person with significant control on 2024-05-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHUI FUN IP / 21/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHUI FUN IP / 21/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERK KI IP / 21/08/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 66 SHAFTESBURY AVENUE LONDON W1D 6LX |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 21/08/9621 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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