PINECROWN LIMITED
Company number 02750917 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 23 May 2024 | Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on 2024-05-23 · 1 page | View document |
| 23 May 2024 | Director's details changed for Miss Carolyn Ann Knights on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Mrs Joanna Pinder on 2024-05-23 · 2 pages | View document |
| 23 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 4 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Mar 2022 | Appointment of Mrs Jane Wickham as a director on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 23 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE NIXON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MRS JOANNA PINDER | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN ANN KNIGHTS / 01/10/2009 | View document |
| 25 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NIXON / 01/10/2009 | View document |
| 25 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NIXON / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN ANN KNIGHTS / 01/10/2009 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR GARRY PINDER LOGGED FORM | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY PINDER | View document |
| 23 Nov 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 39A HEAD STREET COLCHESTER ESSEX CO1 1NH | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: C/O MICHAEL PAYNE & CO 39A HEAD STREET COLCHESTER ESSEX CO1 1NH | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Dec 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 19A SPITAL ROAD MALDON ESSEX CM9 6DY | View document |
| 14 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | NC INC ALREADY ADJUSTED 07/07/94 | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Jul 1994 | £ NC 4/12 07/07/94 | View document |
| 21 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1993 | £ NC 5000/4 29/09/92 | View document |
| 19 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1993 | NC DEC ALREADY ADJUSTED 29/09/92 | View document |
| 30 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Nov 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: ACI HOUSE, TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 25 Nov 1992 | NC INC ALREADY ADJUSTED 29/09/92 | View document |
| 25 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | £ NC 1000/5000 29/09/92 | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1992 | ALTER MEM AND ARTS 29/09/92 | View document |
| 14 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |