PINELEX MANAGEMENT LIMITED

Company Documents

Date	Description
17/05/2517 May 2025	Confirmation statement made on 2025-05-03 with updates View Document
16/05/2516 May 2025	Notification of Vue Properties Limited as a person with significant control on 2025-05-16 View Document
23/12/2423 December 2024	Annual accounts for year ending 23 Dec 2024 View Accounts
08/05/248 May 2024	Confirmation statement made on 2024-05-03 with no updates View Document
23/12/2323 December 2023	Annual accounts for year ending 23 Dec 2023 View Accounts
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-23 View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-03 with no updates View Document
17/01/2317 January 2023	Compulsory strike-off action has been discontinued View Document
17/01/2317 January 2023	Compulsory strike-off action has been discontinued View Document
14/01/2314 January 2023	Accounts for a dormant company made up to 2021-12-23 View Document
23/12/2223 December 2022	Annual accounts for year ending 23 Dec 2022 View Accounts
13/12/2213 December 2022	Compulsory strike-off action has been suspended View Document
13/12/2213 December 2022	Compulsory strike-off action has been suspended View Document
22/11/2222 November 2022	First Gazette notice for compulsory strike-off View Document
03/05/223 May 2022	Confirmation statement made on 2022-05-03 with no updates View Document
23/12/2123 December 2021	Annual accounts for year ending 23 Dec 2021 View Accounts
23/12/2023 December 2020	Annual accounts for year ending 23 Dec 2020 View Accounts
18/12/2018 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/19 View Document
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View Document
23/12/1923 December 2019	Annual accounts for year ending 23 Dec 2019 View Accounts
21/08/1921 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/18 View Document
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View Document
23/12/1823 December 2018	Annual accounts for year ending 23 Dec 2018 View Accounts
12/09/1812 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/17 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/16 View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, SECRETARY DAVID STANTON View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View Document
04/10/164 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/15 View Document
14/07/1614 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / TONY ANTONIO MENDES / 14/07/2016 View Document
19/05/1619 May 2016	Annual return made up to 12 May 2016 with full list of shareholders View Document
21/03/1621 March 2016	PREVEXT FROM 23/06/2015 TO 23/12/2015 View Document
13/05/1513 May 2015	Annual return made up to 12 May 2015 with full list of shareholders View Document
13/05/1513 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB View Document
13/05/1513 May 2015	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 44 Hythe Road London NW10 6RS on 2015-05-13 View Document
02/04/152 April 2015	DIRECTOR APPOINTED TONY ANTONIO MENDES View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR GARY FELCE View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID LEE View Document
01/04/151 April 2015	DIRECTOR APPOINTED MICHAEL HOLAHAN View Document
26/03/1526 March 2015	SECRETARY APPOINTED DAVID STANTON View Document
26/03/1526 March 2015	APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED View Document
08/01/158 January 2015	23/06/14 TOTAL EXEMPTION FULL View Document
12/06/1412 June 2014	Annual return made up to 12 May 2014 with full list of shareholders View Document
12/06/1412 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 12/05/2014 View Document
12/06/1412 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LEE / 12/05/2014 View Document
19/03/1419 March 2014	23/06/13 TOTAL EXEMPTION FULL View Document
24/01/1424 January 2014	CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED View Document
24/01/1424 January 2014	APPOINTMENT TERMINATED, DIRECTOR KAMALJIT DOSANJH View Document
24/01/1424 January 2014	REGISTERED OFFICE CHANGED ON 24/01/2014 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM View Document
24/01/1424 January 2014	Registered office address changed from , Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom on 2014-01-24 View Document
30/09/1330 September 2013	APPOINTMENT TERMINATED, SECRETARY AMERSHAM CORPORATE SERVICES LIMITED View Document
04/06/134 June 2013	Annual return made up to 12 May 2013 with full list of shareholders View Document
12/03/1312 March 2013	Annual accounts small company total exemption made up to 23 June 2012 View Document
29/05/1229 May 2012	Annual return made up to 12 May 2012 with full list of shareholders View Document
21/03/1221 March 2012	Annual accounts small company total exemption made up to 23 June 2011 View Document
12/07/1112 July 2011	Annual return made up to 12 May 2011 with full list of shareholders View Document
18/02/1118 February 2011	Annual accounts small company total exemption made up to 23 June 2010 View Document
28/05/1028 May 2010	Annual return made up to 12 May 2010 with full list of shareholders View Document
25/05/1025 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/05/2010 View Document
25/05/1025 May 2010	Registered office address changed from , Unit B2 Boughton Business Park, Little Chalfont, Buckinghamshire, HP6 6GL on 2010-05-25 View Document
25/05/1025 May 2010	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL View Document
18/03/1018 March 2010	Annual accounts small company total exemption made up to 23 June 2009 View Document
22/06/0922 June 2009	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View Document
02/06/092 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE / 01/05/2009 View Document
26/05/0926 May 2009	REGISTERED OFFICE CHANGED ON 26/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ View Document
26/05/0926 May 2009	View Document
16/03/0916 March 2009	Annual accounts small company total exemption made up to 23 June 2008 View Document
05/08/085 August 2008	RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS View Document
17/12/0717 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 View Document
06/11/076 November 2007	NEW DIRECTOR APPOINTED View Document
06/11/076 November 2007	NEW DIRECTOR APPOINTED View Document
18/06/0718 June 2007	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View Document
29/04/0729 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 View Document
27/10/0627 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 View Document
09/06/069 June 2006	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	DIRECTOR RESIGNED View Document
04/05/064 May 2006	DIRECTOR RESIGNED View Document
16/02/0516 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 View Document
18/08/0418 August 2004	RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS View Document
18/08/0418 August 2004	DIRECTOR RESIGNED View Document
18/08/0418 August 2004	DIRECTOR RESIGNED View Document

28/07/0428 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
24/06/0324 June 2003	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View Document
01/06/031 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 View Document
30/05/0330 May 2003	DIRECTOR RESIGNED View Document
06/03/036 March 2003	DIRECTOR RESIGNED View Document
27/02/0327 February 2003	NEW DIRECTOR APPOINTED View Document
26/07/0226 July 2002	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View Document
26/07/0226 July 2002	REGISTERED OFFICE CHANGED ON 26/07/02 FROM: WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8RT View Document
26/07/0226 July 2002	View Document
04/07/024 July 2002	NEW SECRETARY APPOINTED View Document
07/06/027 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 View Document
19/11/0119 November 2001	NEW DIRECTOR APPOINTED View Document
08/11/018 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/00 View Document
15/06/0115 June 2001	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	NEW DIRECTOR APPOINTED View Document
25/07/0025 July 2000	DIRECTOR RESIGNED View Document
25/07/0025 July 2000	FULL ACCOUNTS MADE UP TO 23/06/99 View Document
14/07/0014 July 2000	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View Document
14/07/0014 July 2000	NEW DIRECTOR APPOINTED View Document
30/06/0030 June 2000	DIRECTOR RESIGNED View Document
09/05/009 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	ADOPTARTICLES25/04/00 View Document
04/05/004 May 2000	NC INC ALREADY ADJUSTED 25/04/00 View Document
05/04/005 April 2000	DIRECTOR RESIGNED View Document
05/04/005 April 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	DIRECTOR RESIGNED View Document
06/03/006 March 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/12/999 December 1999	SECRETARY'S PARTICULARS CHANGED View Document
29/11/9929 November 1999	FULL ACCOUNTS MADE UP TO 23/06/98 View Document
25/10/9925 October 1999	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: WELLS POINT 79 WELLS STREET LONDON W1P 3RD View Document
25/10/9925 October 1999	View Document
17/08/9917 August 1999	NEW DIRECTOR APPOINTED View Document
17/08/9917 August 1999	DIRECTOR RESIGNED View Document
17/08/9917 August 1999	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View Document
17/08/9917 August 1999	DIRECTOR RESIGNED View Document
10/11/9810 November 1998	NEW SECRETARY APPOINTED View Document
05/11/985 November 1998	View Document
05/11/985 November 1998	SECRETARY RESIGNED View Document
05/11/985 November 1998	REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 7 SOHO STREET LONDON W1V 5FA View Document
21/09/9821 September 1998	FULL ACCOUNTS MADE UP TO 23/06/97 View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
15/06/9815 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/9815 June 1998	DIRECTOR RESIGNED View Document
15/06/9815 June 1998	RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS View Document
30/03/9830 March 1998	NEW DIRECTOR APPOINTED View Document
18/02/9818 February 1998	DIRECTOR RESIGNED View Document
18/02/9818 February 1998	DIRECTOR RESIGNED View Document
17/02/9817 February 1998	DIRECTOR RESIGNED View Document
17/02/9817 February 1998	NEW DIRECTOR APPOINTED View Document
17/02/9817 February 1998	LOCATION OF REGISTER OF MEMBERS View Document
17/02/9817 February 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/07/9720 July 1997	RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS View Document
13/05/9713 May 1997	FULL ACCOUNTS MADE UP TO 23/06/96 View Document
28/04/9728 April 1997	NEW DIRECTOR APPOINTED View Document
16/01/9716 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/963 December 1996	NEW SECRETARY APPOINTED View Document
03/12/963 December 1996	NEW DIRECTOR APPOINTED View Document
14/11/9614 November 1996	RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS View Document
14/11/9614 November 1996	ACC. REF. DATE EXTENDED FROM 31/05/96 TO 23/06/96 View Document
14/11/9614 November 1996	RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS View Document
13/11/9613 November 1996	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
06/02/966 February 1996	NEW DIRECTOR APPOINTED View Document
11/12/9511 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/9511 December 1995	CLASSIFICATION OF SHARE 03/04/95 View Document
11/12/9511 December 1995	ALTER MEM AND ARTS 03/04/95 View Document
11/12/9511 December 1995	£ NC 1000/1001 03/04/9 View Document
08/08/958 August 1995	NEW DIRECTOR APPOINTED View Document
19/07/9519 July 1995	NEW DIRECTOR APPOINTED View Document
19/07/9519 July 1995	NEW SECRETARY APPOINTED View Document
11/04/9511 April 1995	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/05/9419 May 1994	RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS View Document
23/09/9323 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/09/9323 September 1993	View Document
23/09/9323 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/09/9323 September 1993	REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 52 ST JOHN STREET LONDON EC1M 4DT View Document
06/09/936 September 1993	View Document
06/09/936 September 1993	REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 120 EAST ROAD LONDON N1 6AA View Document
12/05/9312 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PINELEX MANAGEMENT LIMITED

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