PINEVENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-04-05 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-04-05 |
| 08/07/238 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-04-05 |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-04-05 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/07/1511 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/07/1413 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/07/1320 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/07/127 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MIRIAM LEWISON / 30/07/2010 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA GEORGE LEWISON / 06/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KIM MARTIN JORDAN LEWISON / 06/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MIRIAM LEWISON / 06/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA LEWISON / 09/07/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 |
| 10/08/9810 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 44 CHALCOT CRESCENT LONDON NW1 8YD |
| 25/01/9825 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
| 28/07/9528 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ALTER MEM AND ARTS 02/04/95 |
| 24/04/9524 April 1995 | £ NC 100/25000 02/04/95 |
| 24/04/9524 April 1995 | NC INC ALREADY ADJUSTED 02/04/95 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 16 BRACKNELL GARDENS HAMPSTEAD LONDON NW3 7EB |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 12 ST GEORGE STREET LONDON W1R 9DF |
| 02/08/882 August 1988 | ORDER OF COURT - RESTORATION 02/08/88 |
| 21/01/8821 January 1988 | DISSOLVED |
| 15/09/8715 September 1987 | FIRST GAZETTE |
| 19/01/6019 January 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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