PINEBIRD VENTURES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Appointment of Ms Joanne Samuel-Blackstock as a director on 2024-04-17

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22/04/2422 April 2024 Appointment of Ms Clare Samuel as a director on 2024-04-17

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY PETER STOAKLEY

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM FERMOYLE HOUSE 121 CHURCH ROAD ADDLESTONE SURREY KT15 1SH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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26/02/1526 February 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER NIGEL STOAKLEY / 02/02/2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual return made up to 9 February 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/07/1214 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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20/06/1220 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/1215 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/03/1116 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1016 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/02/0924 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAMUEL / 16/02/2008

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: TOAD HALL FRIARY ISLAND WRAYSBURY STAINES MIDDLESEX TW19 5JS

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12/03/0712 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/02/0616 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/02/0514 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/02/0418 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/02/0318 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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14/02/0114 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/02/0021 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/02/9924 February 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/02/9824 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 58 CLIFTON ROAD AMERSHAM BUCKS HP6 5PN

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17/02/9717 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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28/02/9628 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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13/02/9513 February 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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08/03/948 March 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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22/07/9322 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9322 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/07/931 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/06/933 June 1993 £ NC 100/1000 24/05/93

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03/06/933 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/933 June 1993 ADOPT MEM AND ARTS 24/05/93

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03/06/933 June 1993 NC INC ALREADY ADJUSTED 24/05/93

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02/06/932 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/932 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/932 June 1993 REGISTERED OFFICE CHANGED ON 02/06/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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08/02/938 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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