PINEBEAM LTD
Company number 02898478 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Robert Edwards as a director on 2026-06-17 · 1 page | View document |
| 2 Mar 2026 | Change of details for Mrs Deborah Peever as a person with significant control on 2026-02-24 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 2 Mar 2026 | Director's details changed for Mrs Deborah Peever on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY to 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Secretary's details changed for Miss Jessica Peever on 2026-02-05 · 1 page | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 21 Nov 2024 | Previous accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 1 May 2020 | SECRETARY APPOINTED MISS JESSICA PEEVER | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 24 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 3 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 29 Jun 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 9 May 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 7 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 360 | View document |
| 7 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 360 | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Feb 2014 | DIRECTOR APPOINTED MR ROBERT EDWARDS | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PEEVER | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEEVER | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MRS DEBORAH PEEVER | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, UNIT H HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, RCT, CF44 9UP | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 7 pages | View document |
| 26 May 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2011 | CONSOLIDATED INTO SHARES 06/12/2010 | View document |
| 6 Apr 2011 | CONSOLIDATION 06/12/10 | View document |
| 6 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLICK / 15/02/2010 | View document |
| 29 Apr 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: PINEBEAM LTD, PAVILION INDUSTRIAL ESTATE,, DARRAN R, MOUNTAIN ASH, MID GLAMORGAN CF45 3HP | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 17 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 29 Jun 1998 | S386 DISP APP AUDS 15/02/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1998 | ALTER MEM AND ARTS 05/03/98 | View document |
| 11 May 1998 | RECLASS SHARES 05/03/98 | View document |
| 11 May 1998 | NC INC ALREADY ADJUSTED 05/03/98 | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: NORTH VIEW, 86 CAMBRIDGE STREET, ST NEOTS, CAMBRIDGESHIRE PE19 1PJ | View document |
| 20 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 23 May 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 29/02/96 | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: C/O ELABOR BENNETT & BROWN, CHURCH WALK, ST NEOTS HUNTINGDON, CAMBRIDGESHIRE PE19 4AB | View document |
| 16 May 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 152 CITY ROAD, LONDON, EC1V 2NX | View document |
| 17 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |