PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 04/03/254 March 2025 | Appointment of Ms Rosalind Washington as a director on 2025-03-04 |
| 04/03/254 March 2025 | Appointment of Mr Mohommed Ismail Sheikh as a director on 2025-03-04 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Termination of appointment of John Kevin Shill as a director on 2024-11-28 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/09/235 September 2023 | Appointment of Mr Dominic Brendan Alexander Joseph Sullivan as a director on 2023-08-25 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/01/2323 January 2023 | Termination of appointment of Kathleen Madge Stanhope-Palmer as a director on 2022-10-06 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROBINSON |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DAVIES |
| 20/06/1620 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR DAVID ROBERT WESTON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASI |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/06/145 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALICE HISCOKE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED JOHN KEVIN SHILL |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE HISCOKE |
| 15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA DAVIES / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MADGE STANHOPE-PALMER / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ROBINSON / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ELEANOR HOLMBERG / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIA FRANCESCO GIBBONS / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSE HISCOKE / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO PASI / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOLMBERG / 01/01/2000 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED ALICE ROSE HISCOKE |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY KATHLEEN STANHOPE-PALMER |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ALICE ROSE HISCOKE |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PHILIPPA DAVIES |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; NO CHANGE OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 04/06/01; CHANGE OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 2ND FLOOR ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 IHD |
| 30/07/9830 July 1998 | RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: LION HOUSE RED LION STREET RICHMOND SURREY TW9 1RG |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/867 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/10/857 October 1985 | DIRECTOR RESIGNED |
| 25/09/7225 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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