PINEGLADE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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08/05/258 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-30 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 30/09/19 UNAUDITED ABRIDGED

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALBERT ROBERTS / 05/12/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS ABBOTT / 05/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 30/09/17 UNAUDITED ABRIDGED

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ALBERT ROBERTS / 06/04/2016

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS ABBOTT / 06/04/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/12/153 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/01/1525 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/02/1413 February 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ABBOTT / 02/05/2013

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24/01/1324 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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23/08/1223 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/06/1222 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/01/1211 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/02/1117 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS ABBOTT / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT ROBERTS / 22/01/2010

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02/09/092 September 2009 30/09/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 30/09/07 TOTAL EXEMPTION FULL

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06/06/086 June 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/075 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/07/073 July 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/12/0512 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 SECRETARY'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/06/057 June 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04

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26/01/0526 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 SECRETARY RESIGNED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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