PINEAPPLE CRITERION LTD
Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/02/1611 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | COMPANY NAME CHANGED PINEAPPLE CRITERION LTD LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 05/11/155 November 2015 | COMPANY NAME CHANGED PINEAPPLE RURAL CONSULTANCY LTD CERTIFICATE ISSUED ON 05/11/15 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 7 PINEAPPLE BUSINESS PARK PINEAPPLE LANE SALWAY ASH BRIDPORT DORSET DT6 5DB |
| 24/02/1524 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARYN BROWN |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM PINEAPPLE BUSINESS PARK PINEAPPLE BUSINESS LANE SALWAY ASH BRIDPORT DORSET DT6 5DB ENGLAND |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARYN JULIET BROWN / 01/01/2012 |
| 27/02/1227 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MRS SHARYN JULIET BROWN |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED PINEAPPLE CRITERION LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM |
| 18/04/1118 April 2011 | CURREXT FROM 05/04/2011 TO 30/04/2011 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VISCOUNT CRANBORNE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 25/02/2011 |
| 25/02/1125 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP DYKE / 11/02/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 17/02/0917 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM (PO BOX 900), ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 29/02/0829 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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