PINEWOOD PROPERTY MANAGEMENT LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-10 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with no updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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04/03/174 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/06/1612 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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20/02/1620 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/06/1514 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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22/03/1522 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O HABDLEY GIBSON SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS WEST YORKSHIRE LS7 3AF UNITED KINGDOM

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM PINEWOOD, 78 POTTERNEWTON LANE CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3LW

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/09/1117 September 2011 DISS40 (DISS40(SOAD))

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/09/1114 September 2011 Annual return made up to 11 June 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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16/11/1016 November 2010 DISS40 (DISS40(SOAD))

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13/11/1013 November 2010 Annual return made up to 11 June 2010 with full list of shareholders

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORQUIL MACLEOD MCCOMBE / 01/06/2010

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12/10/1012 October 2010 FIRST GAZETTE

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02/04/102 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS; AMEND

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12/06/0612 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/10/0511 October 2005 SECRETARY'S PARTICULARS CHANGED

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/09/0430 September 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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