PINE TREE GROUP HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Ian Marsh as a secretary on 2025-05-06 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Certificate of change of name |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM QUEEN VICTORIA HOUSE 18 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA ENGLAND |
| 27/07/1927 July 2019 | PSC'S CHANGE OF PARTICULARS / WORLD GROUP HOLDINGS / 25/07/2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD TURNER |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MR IAN MARSH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM QUEEN VICTORIA HOUSE 18 ROYAL CRESCENT CHELTENHAM GLOUCESTSHIRE GL50 3DA |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 141427948 |
| 15/09/1815 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/09/1815 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TURNER / 14/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 01/05/181 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TURNER / 11/09/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FRANCIS TURNER / 11/09/2017 |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM TURNER / 02/08/2012 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TURNER / 02/08/2012 |
| 29/05/1729 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MRS ANNE FRANCIS TURNER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | COMPANY NAME CHANGED WORLD RESORTS LLC UK LIMITED LIMITED CERTIFICATE ISSUED ON 09/08/16 |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TURNER / 01/04/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/10/141 October 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | COMPANY NAME CHANGED WORLD DEVELOPMENTS LLC UK LIMITED CERTIFICATE ISSUED ON 22/08/13 |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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