PINEAPPLE MANAGEMENT SERVICES LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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07/02/197 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TURNER

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07/02/197 February 2019CESSATION OF LUCY JENNIFER YORKE AS A PSC

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07/02/197 February 2019APPOINTMENT TERMINATED, DIRECTOR LUCY YORKE

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07/02/197 February 2019APPOINTMENT TERMINATED, SECRETARY LUCY YORKE

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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01/06/171 June 2017ADOPT ARTICLES 09/05/2017

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17/05/1717 May 2017REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 202 DUDLEY ROAD HALESOWEN WEST MIDLANDS B63 3NR

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30/03/1730 March 2017Annual accounts for year ending 30 Mar 2017

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03/02/173 February 2017CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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09/02/169 February 2016Annual return made up to 3 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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12/02/1512 February 2015Annual return made up to 3 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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04/02/144 February 2014Annual return made up to 3 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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06/02/136 February 2013Annual return made up to 3 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012Annual return made up to 3 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011Annual return made up to 3 February 2011 with full list of shareholders

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13/05/1013 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010COMPANY NAME CHANGED JOBSWORTH RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/03/10

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24/03/1024 March 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1024 March 2010CHANGE OF NAME 15/03/2010

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12/02/1012 February 2010Annual return made up to 3 February 2010 with full list of shareholders

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JENNIFER YORKE / 01/01/2010

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12/02/1012 February 2010SECRETARY'S CHANGE OF PARTICULARS / MS LUCY JENNIFER YORKE / 01/01/2010

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21/04/0921 April 2009RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008REGISTERED OFFICE CHANGED ON 25/11/08 FROM: CASCADE HOUSE 267-269 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 7LX

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25/11/0825 November 2008REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CASCADE HOUSE 267-269 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 7LX

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25/11/0825 November 2008DIRECTOR AND SECRETARY'S PARTICULARS LUCY YORKE

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25/11/0825 November 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY YORKE / 24/11/2008

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24/11/0824 November 2008DIRECTOR'S PARTICULARS JAMES TURNER

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24/11/0824 November 2008DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 24/11/2008

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09/06/089 June 2008RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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04/08/074 August 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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02/08/052 August 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/052 August 2005DIRECTOR RESIGNED

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19/07/0519 July 2005NEW SECRETARY APPOINTED

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28/06/0528 June 2005NEW DIRECTOR APPOINTED

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19/05/0519 May 2005REGISTERED OFFICE CHANGED ON 19/05/05 FROM: NORTHGATE HOUSE 89 HIGH STREET DUDLEY WEST MIDLANDS DY1 1QP

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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09/12/049 December 2004ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/03/05

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01/04/041 April 2004PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004REGISTERED OFFICE CHANGED ON 18/02/04 FROM: BALDWIN & CO 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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18/02/0418 February 2004NEW DIRECTOR APPOINTED

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18/02/0418 February 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0411 February 2004REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/02/0411 February 2004DIRECTOR RESIGNED

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11/02/0411 February 2004SECRETARY RESIGNED

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03/02/043 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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