PM PINE LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 Application to strike the company off the register

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15/04/2415 April 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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24/11/2324 November 2023 Confirmation statement made on 2023-11-22 with no updates

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23/03/2323 March 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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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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01/03/221 March 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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03/12/213 December 2021 Confirmation statement made on 2021-11-22 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / PHILIP JOHN MALE / 06/04/2016

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / JANET ANN MALE / 06/04/2016

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / PHILIP JOHN MALE / 06/04/2016

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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27/11/1527 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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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 Annual return made up to 22 November 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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29/11/1329 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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23/11/1223 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MALE / 01/10/2009

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24/11/0924 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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