PINEBIRD VENTURES LIMITED
Company number 02787736 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Oct 2025 | Termination of appointment of Clare Samuel as a director on 2025-10-27 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of Joanne Samuel-Blackstock as a director on 2025-10-27 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Appointment of Ms Joanne Samuel-Blackstock as a director on 2024-04-17 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Ms Clare Samuel as a director on 2024-04-17 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 20 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PETER STOAKLEY | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM FERMOYLE HOUSE 121 CHURCH ROAD ADDLESTONE SURREY KT15 1SH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER NIGEL STOAKLEY / 02/02/2015 | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jun 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAMUEL / 16/02/2008 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 Dec 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: TOAD HALL FRIARY ISLAND WRAYSBURY STAINES MIDDLESEX TW19 5JS | View document |
| 12 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 58 CLIFTON ROAD AMERSHAM BUCKS HP6 5PN | View document |
| 17 Feb 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Jun 1993 | £ NC 100/1000 24/05/93 | View document |
| 3 Jun 1993 | ADOPT MEM AND ARTS 24/05/93 | View document |
| 3 Jun 1993 | NC INC ALREADY ADJUSTED 24/05/93 | View document |
| 3 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 2 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |