PINE VIEW MANOR LIMITED
Company number 01948216 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Micro company accounts made up to 2025-09-29 · 3 pages | View document |
| 27 Feb 2026 | Appointment of Ms Helen Searl as a director on 2026-02-27 · 2 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 24 Jun 2025 | Micro company accounts made up to 2024-09-29 · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-29 · 3 pages | View document |
| 2 Feb 2024 | Termination of appointment of Nicola Ann Moore as a director on 2024-02-02 · 1 page | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 18 Sep 2023 | Appointment of Mr Alan Lewis Berry as a director on 2023-09-05 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Mrs Joan Smee as a director on 2023-09-06 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-29 · 3 pages | View document |
| 19 Apr 2023 | Termination of appointment of Carole Patricia Clark as a director on 2023-04-17 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Brian Fredrick Naman as a director on 2023-03-27 · 1 page | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN MOORE / 06/07/2020 | View document |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MS NICOLA ANN MOORE | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM ADAMS | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN DAVIS | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 7 Jan 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR KIM MICHAEL ADAMS | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM ADAMS | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SWA CHARTERED SURVEYORS | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM C/O SWA CHARTERED SURVEYORS THE LOFTS WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS CM22 6PF | View document |
| 25 Jan 2018 | 29/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DREDGE | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 26 Sep 2017 | DIRECTOR APPOINTED MR KIM MICHAEL ADAMS | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED CAROLE PATRICIA CLARK | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR BRIAN FREDRICK NAMAN | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 29 September 2016 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEN | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHNS | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM ADAMS | View document |
| 29 Sep 2016 | Annual accounts for the year ending 29 September 2016 | View accounts |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL DREDGE | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MOORE | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 29 September 2015 | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FRENCH | View document |
| 29 Sep 2015 | Annual accounts for the year ending 29 September 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR KEVIN JUSTIN GREEN | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR BARRY GEORGE JOHNS | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR KIM MICHAEL ADAMS | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLOZIER | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 29 September 2014 | View document |
| 29 Sep 2014 | Annual accounts for the year ending 29 September 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED SAMANTHA LOUISE FRENCH | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 29 September 2013 | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JOHNS | View document |
| 29 Sep 2013 | Annual accounts for the year ending 29 September 2013 | View accounts |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAELSON | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MRS ANN DAVIS | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 29 September 2012 | View document |
| 2 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/11/2011 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DAVEY | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MRS PAMELA JOHNS | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 29 September 2011 | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THE TACK ROOM WALTHAM HALL BAMBERS GREEN TAKELEY BISHOPS STORTFORD ESSEX CM22 6PF | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TUCKER | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN EASTMAN | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED NICOLA ANN MOORE | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 29 September 2010 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BETTY EVANS | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN EASTMAN / 30/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GLOZIER / 30/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TUCKER / 30/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY DAVEY / 30/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURNAGHAN STRAFFORD HOPKINS / 30/06/2010 | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 30/06/2010 | View document |
| 9 Dec 2009 | 29/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR ADAM PHILIP MICHAELSON | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NICKY MOORE | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED SHEILA MARY DAVEY | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED ROBERT JAMES GLOZIER | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN LONG | View document |
| 13 Jan 2009 | 29/09/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 20/02/2008 | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED COLIN FRANCIS TUCKER | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED PAUL MURNAGHAN STRAFFORD HOPKINS | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED GILLIAN EASTMAN | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SWA CHARTERED SURVEYORS GROUND FLOOR STORTFORD HOUSE 231 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3LA | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 3 PINE VIEW MANOR HARTLAND ROAD EPPING ESSEX CM16 4PA | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 25 PINE VIEW MANOR EPPING ESSEX CM16 4PB | View document |
| 12 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 3 PINE VIEW MANOR HARTLAND ROAD EPPING ESSEX CM16 4PA | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 29/09/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | FULL ACCOUNTS MADE UP TO 29/09/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 29/09/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 29/09/95 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 | View document |
| 11 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1994 | DIRECTOR RESIGNED | View document |
| 11 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 11 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | FULL ACCOUNTS MADE UP TO 29/09/93 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS | View document |
| 9 Jul 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 | View document |
| 29 Jan 1993 | DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 23 PINE VIEW MANOR HARTLAND ROAD EPPING ESSEX CM16 4PB | View document |
| 1 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 29/09/92 | View document |
| 13 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | RE SHARES 23/11/91 | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 29/09/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 24/11/91; CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1990 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 7 Dec 1989 | FULL ACCOUNTS MADE UP TO 29/09/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED | View document |
| 1 Jun 1989 | DIRECTOR RESIGNED | View document |
| 9 Dec 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 29/09/88 | View document |
| 20 Oct 1988 | RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 | View document |
| 30 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 31 PINE VIEW MANOR HARTLAND ROAD EPPING ESSEX CM16 4PB | View document |
| 6 Mar 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 | View document |
| 19 Nov 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 29/09 | View document |
| 18 Sep 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |