PINEFIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 13/11/2213 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WARBURTON |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WARBURTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK DENNY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE WARBURTON |
| 03/06/173 June 2017 | DIRECTOR APPOINTED MR NICHOLAS BOWDLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM DENNY |
| 04/09/164 September 2016 | DIRECTOR APPOINTED MR LUKE ANTHONY WARBURTON |
| 18/06/1618 June 2016 | DIRECTOR APPOINTED MR PAUL KING |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/01/1616 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNELL |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MUNISH BANSAL |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CARTER |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR MUNISH BANSAL |
| 26/01/1426 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARBURTON |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARRACK |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HELLEN GRIFFITHS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARK |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 01/04/2011 |
| 18/06/1118 June 2011 | DIRECTOR APPOINTED MR DAVID SUTTON |
| 18/06/1118 June 2011 | DIRECTOR APPOINTED MR MALCOLM PARRACK |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 01/04/2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TERESA WARBURTON / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN ANTILL / 10/06/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK DENNY |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH CARTER / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELLEN ELISABETH GRIFFITHS / 10/06/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TERESA WARBURTON / 10/06/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAMS / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PARK / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 |
| 03/02/113 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PARK / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR RICHARD PENNELL |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAMS / 02/10/2009 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH CARTER / 02/02/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 13/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 13/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN ANTILL / 13/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM DENNY / 13/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELLEN ELISABETH GRIFFITHS / 13/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 13/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TERESA WARBURTON / 13/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR APPOINTED MR RAYMOND WILLIAMS |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/02/099 February 2009 | CHANGE OF COMPANY STRUCTURE 02/04/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR JEFFREY PARK |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MISS HELLEN ELISABETH GRIFFITHS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR PAUL THOMAS ARTHUR KING |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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