PINEAPPLE PROPERTY LEASING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Satisfaction of charge 035662590007 in full |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 16/02/2316 February 2023 | Director's details changed for Mr Colm Nial O'rourke on 2023-02-16 |
| 16/02/2316 February 2023 | Change of details for Mrs Sheena June O'rourke as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Change of details for Mr Colm Niall O'rourke as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Director's details changed for Sheena June O'rourke on 2023-02-16 |
| 16/02/2316 February 2023 | Secretary's details changed for Sheena June O'rourke on 2023-02-16 |
| 16/02/2316 February 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Offmore Farm Close Kidderminster Worcestershire DY10 3XJ on 2023-02-16 |
| 14/02/2314 February 2023 | Secretary's details changed for Sheena June O'rourke on 2023-02-14 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 05/05/185 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035662590007 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | COMPANY NAME CHANGED PINEAPPLE PUB COMPANY LIMITED CERTIFICATE ISSUED ON 29/06/16 |
| 23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JUNE O'ROURKE / 06/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM NIAL O'ROURKE / 01/07/2015 |
| 04/09/154 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA JUNE O'ROURKE / 01/07/2015 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O GUILFOYLE SAGE GLOUCESTER NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2EP |
| 08/06/158 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 58 EASTGATE STREET GLOUCESTER GL1 1QN |
| 12/06/1312 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM NIAL O'ROURKE / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JUNE O'ROURKE / 18/05/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM O'ROURKE / 18/05/2009 |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEENA O'ROURKE / 18/05/2009 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM THE QUAY HOUSE OLD CHAPEL YARD CHURCH STREET FALMOUTH CORNWALL TR11 3EF |
| 06/05/096 May 2009 | SOLVENCY STATEMENT DATED 27/04/09 |
| 06/05/096 May 2009 | MEMORANDUM OF CAPITAL 06/05/09 |
| 06/05/096 May 2009 | DEC ALREADY ADJUSTED 27/04/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 03/07/023 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/99 |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98 |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 03/06/98 |
| 06/05/996 May 1999 | £ NC 100/2625100 03/06/98 |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 03/06/98 |
| 26/05/9826 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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