PINEHURST SECURITIES LIMITED

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DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH to Pinehurst Winwood Heath Road Romsley West Midlands B62 0LJ on 2024-06-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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11/07/2311 July 2023 Appointment of Mr Paul Singh Uppal as a director on 2022-12-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580031

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580032

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580024

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580025

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580026

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580029

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580028

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580027

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580030

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041878580023

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041878580019

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041878580016

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041878580017

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041878580022

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041878580020

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041878580018

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041878580021

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06/04/166 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041878580022

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041878580021

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041878580019

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041878580020

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041878580017

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041878580018

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041878580016

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19/04/1319 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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06/06/116 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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07/04/117 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/05/0916 May 2009 RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/09/081 September 2008 RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: CLEMENT KEYS DARTMOUTH HOUSE, SANDWELL ROAD WEST BROMWICH B70 8TH

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26/04/0726 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 £ NC 1000/3000 01/03/0

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30/03/0630 March 2006 NC INC ALREADY ADJUSTED 01/03/06

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15/02/0615 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0311 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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