PINE ASSOCIATES LIMITED
Company number 05257044 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 5 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CHANGE PERSON AS SECRETARY | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MS YOLANDA MARIE SMITH / 13/09/2018 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREATREX STJOHN HAWKES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOLANDA MARIE SMITH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY YOLANDA SMITH | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREATREX ST JOHN HAWKES / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 26 Jun 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 2ND FLOOR 7/11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | View document |
| 15 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | View document |
| 7 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |