PINEAPPLE DIRECT LIMITED
Company number 03928107 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 May 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 17 Jan 2024 | Registered office address changed from 1 Dukes Kiln Cottages Windsor Road Gerrards Cross Buckinghamshire SL9 8SP England to C/O Abl 1a Central Road Dartford DA1 5BG on 2024-01-17 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from C/O Glotime.Tv Club Admin - Room 57, Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to 1 Dukes Kiln Cottages Windsor Road Gerrards Cross Buckinghamshire SL9 8SP on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Change of details for Mr Tony Jordan as a person with significant control on 2023-09-01 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of Tony Jordan as a secretary on 2023-09-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Feb 2021 | CESSATION OF PAULINE JORDAN AS A PSC | View document |
| 22 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | View document |
| 22 Feb 2021 | CESSATION OF PETER JORDAN AS A PSC | View document |
| 22 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PAULINE JORDAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 7 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 175/177 TEMPLE AVENUE LONDON EC4Y 0DB | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JORDAN / 17/02/2010 · 2 pages | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JORDAN / 17/02/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JORDAN / 17/02/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA DRAGE / 17/02/2010 · 2 pages | View document |
| 10 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | 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 |
| 7 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY JORDAN / 07/03/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 17 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | COMPANY NAME CHANGED THEMEARIA LIMITED CERTIFICATE ISSUED ON 05/04/00 | View document |
| 3 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |