PINEFIRE LIMITED
Company number 05674813 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 17 May 2026 | Micro company accounts made up to 2026-03-31 · 8 pages | View document |
| 20 Apr 2026 | Termination of appointment of Nicholas Bowdler as a director on 2026-04-07 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Jonathan Edwin Antill as a secretary on 2026-04-07 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Carol Sara Antill as a director on 2026-04-07 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Carol Sara Antill as a secretary on 2026-04-07 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 6 pages | View document |
| 26 Oct 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 |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 6 pages | View document |
| 10 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 8 pages | View document |
| 15 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 6 pages | View document |
| 13 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 6 pages | View document |
| 12 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WARBURTON | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WARBURTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK DENNY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE WARBURTON | View document |
| 3 Jun 2017 | DIRECTOR APPOINTED MR NICHOLAS BOWDLER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM DENNY | View document |
| 4 Sep 2016 | DIRECTOR APPOINTED MR LUKE ANTHONY WARBURTON | View document |
| 18 Jun 2016 | DIRECTOR APPOINTED MR PAUL KING | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MUNISH BANSAL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNELL | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | DIRECTOR APPOINTED MR MUNISH BANSAL | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CARTER | View document |
| 26 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARBURTON | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARRACK | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HELLEN GRIFFITHS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 23 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARK | View document |
| 16 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 01/04/2011 | View document |
| 18 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 01/04/2011 | View document |
| 18 Jun 2011 | DIRECTOR APPOINTED MR MALCOLM PARRACK | View document |
| 18 Jun 2011 | DIRECTOR APPOINTED MR DAVID SUTTON · 2 pages | View document |
| 13 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAMS / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PARK / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TERESA WARBURTON / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN ANTILL / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH CARTER / 10/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELLEN ELISABETH GRIFFITHS / 10/06/2011 · 2 pages | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 10/06/2011 | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 10/06/2011 | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TERESA WARBURTON / 10/06/2011 | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK DENNY | View document |
| 3 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAMS / 02/10/2009 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH CARTER / 02/02/2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PARK / 02/02/2011 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR RICHARD PENNELL · 2 pages | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELLEN ELISABETH GRIFFITHS / 13/01/2010 | View document |
| 5 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WARBURTON / 13/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TERESA WARBURTON / 13/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ARTHUR KING / 13/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA ANTILL / 13/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN ANTILL / 13/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM DENNY / 13/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR APPOINTED MR RAYMOND WILLIAMS | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Feb 2009 | CHANGE OF COMPANY STRUCTURE 02/04/2008 | View document |
| 9 Feb 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MISS HELLEN ELISABETH GRIFFITHS | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR JEFFREY PARK | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED MR PAUL THOMAS ARTHUR KING | View document |
| 6 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |