PINESIDE PROPERTIES LIMITED

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Company Documents

DateDescription
26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-11-13 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-13 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 DIRECTOR APPOINTED MR YIANNIS KOUMETTOU

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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07/10/097 October 2009 31/12/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALIKI KOUMETTOU / 01/01/2008

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NINOS KOUMETTOU / 01/01/2008

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10/11/0710 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 641 GREEN LANES LONDON N8 0RE

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/05/0626 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 COMPANY NAME CHANGED PINESIDE CARE HOMES LIMITED CERTIFICATE ISSUED ON 02/11/05

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/07/0514 July 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/05/0322 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/05/0124 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/06/001 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/06/001 June 2000 EXEMPTION FROM APPOINTING AUDITORS 26/05/00

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01/06/001 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 EXEMPTION FROM APPOINTING AUDITORS 05/05/99

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24/05/9924 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 EXEMPTION FROM APPOINTING AUDITORS 14/05/98

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20/05/9820 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/05/9720 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/05/9720 May 1997 EXEMPTION FROM APPOINTING AUDITORS 09/05/97

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21/06/9621 June 1996 EXEMPTION FROM APPOINTING AUDITORS 17/06/96

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21/06/9621 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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21/05/9621 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 COMPANY NAME CHANGED GALLIAN SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/96

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 DIRECTOR RESIGNED

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15/02/9515 February 1995 EXEMPTION FROM APPOINTING AUDITORS 07/02/95

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15/02/9515 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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24/01/9524 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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28/07/9428 July 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07

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05/07/945 July 1994 ALTER MEM AND ARTS 29/06/94

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05/07/945 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9410 June 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 S366A DISP HOLDING AGM 25/05/94

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13/12/9313 December 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 NEW SECRETARY APPOINTED

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 EXEMPTION FROM APPOINTING AUDITORS 15/10/93

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB

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16/06/9216 June 1992 SECRETARY RESIGNED

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16/06/9216 June 1992 DIRECTOR RESIGNED

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14/05/9214 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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