PINERIDGE OILS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Unaudited abridged accounts made up to 2024-09-30

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06/02/256 February 2025 Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on 2025-02-06

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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19/10/2419 October 2024 Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 2024-10-19

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

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2023-09-30

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12/03/2412 March 2024 Certificate of change of name

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-09-30

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

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-09-30

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

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15/03/2115 March 2021 30/09/20 UNAUDITED ABRIDGED

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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

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19/06/1919 June 2019 30/09/18 UNAUDITED ABRIDGED

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/04/1615 April 2016 Annual return made up to 12 April 2016 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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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/05/1527 May 2015 SAIL ADDRESS CHANGED FROM: KINGFISHER HOUSE MCMILLAN WOODS ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND

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27/05/1527 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR SUKHDEO JANGID

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09/04/159 April 2015 DIRECTOR APPOINTED DR RONNIE SILVA

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09/04/159 April 2015 TERMINATE DIR APPOINTMENT

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

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM MCMILLAN SUITE KINGFISHER HOUSE, 21-23 ELMFIELD ROAD LONDON BROMLEY BR1 1LT

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/06/1411 June 2014 SAIL ADDRESS CHANGED FROM: ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS UNITED KINGDOM

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11/06/1411 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS

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

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06/06/136 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR RONNIE SILVA

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06/06/136 June 2013 DIRECTOR APPOINTED MR SUKHDEO JANGID

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/04/1225 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RONNIE SILVA / 01/04/2010

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 01/04/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0926 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR LUTFI TALIB

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/05/0822 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 NC INC ALREADY ADJUSTED 26/04/07

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23/05/0723 May 2007 £ NC 100/100000 26/04

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19/04/0719 April 2007 COMPANY NAME CHANGED A3I COMMODITIES LIMITED CERTIFICATE ISSUED ON 19/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O ASHFIELDS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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

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08/05/068 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0625 April 2006 COMPANY NAME CHANGED AL WAEL LIMITED CERTIFICATE ISSUED ON 25/04/06

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O SHAW WALKER & CO 31 GREAT QUEEN STREET LONDON WC2B 5AE

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03/09/043 September 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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