PINEFLAT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 08/11/248 November 2024 | Micro company accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Notification of Robert Hadfield as a person with significant control on 2024-11-01 |
| 31/10/2431 October 2024 | Withdrawal of a person with significant control statement on 2024-10-31 |
| 28/10/2428 October 2024 | Director's details changed for Ms Sabine Tagarroso on 2024-10-18 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/12/2013 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABINE TAGARROSO / 01/01/2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 25/05/2025 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLAUDIA HADFIELD / 25/05/2020 |
| 25/05/2025 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HADFIELD / 25/05/2020 |
| 25/05/2025 May 2020 | REGISTERED OFFICE CHANGED ON 25/05/2020 FROM SECOND FLOOR 84 PENTON PLACE LONDON SE17 3JS ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O PINEFLAT LIMITED THIRD FLOOR 146 FLEET STREET LONDON EC4A 2BU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MS SABINE TAGARROSO |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/09/1526 September 2015 | COMPANY NAME CHANGED KALLY LIMITED CERTIFICATE ISSUED ON 26/09/15 |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 4 QUARRY COURT LIME QUARRY MEWS MERROW GUILDFORD GU1 2RD |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MR ROBERT MICHAEL HADFIELD |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTS |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: TANGLEY HOUSE POSTFORD MIL, MILL LANE, CHILWORTH, GUILDFORD SURREY GU4 8RT |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: HALLAMS COURT LITTLEFORD LANE, BLACKHEATH GUILDFORD SURREY GU4 8QZ |
| 27/06/0027 June 2000 | £ NC 10000/20000 14/06/ |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 14/06/00 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | £ NC 1000/10000 30/03/ |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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