PINEFLEET LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Director's details changed for Mr Philip Charles Wales on 2025-04-08

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09/01/259 January 2025 Total exemption full accounts made up to 2024-08-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-08-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-08-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with updates

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07/10/227 October 2022 Satisfaction of charge 3 in full

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07/10/227 October 2022 Satisfaction of charge 1 in full

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07/10/227 October 2022 Satisfaction of charge 4 in full

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/04/2112 April 2021 31/08/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM TOWNHILL / 11/01/2021

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11/01/2111 January 2021 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES MITCHELL / 29/12/2020

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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03/11/203 November 2020 22/09/20 STATEMENT OF CAPITAL GBP 99

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13/10/2013 October 2020 RETURN OF PURCHASE OF OWN SHARES

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR EDNA TOWNHILL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/02/203 February 2020 31/08/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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18/12/1818 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 DIRECTOR APPOINTED MRS SAMANTHA TOWNHILL

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27/03/1827 March 2018 31/08/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/03/1125 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM TOWNHILL / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WALES / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAY TOWNHILL / 14/01/2010

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14/01/1014 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/12/0719 December 2007 £ IC 101/100 06/11/07 £ SR 1@1=1

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19/12/0719 December 2007 REDEMPTION OF SHARES 06/11/07

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14/12/0714 December 2007 VARYING SHARE RIGHTS AND NAMES

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/03/0410 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 DIRECTOR RESIGNED

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/03/9614 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 SECRETARY RESIGNED

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14/03/9614 March 1996 NEW SECRETARY APPOINTED

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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23/03/9423 March 1994 AUDITOR'S RESIGNATION

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 DIRECTOR RESIGNED

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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05/05/925 May 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/10/9125 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9125 June 1991 NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9015 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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15/03/8915 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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18/01/8818 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/01/8818 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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24/12/8724 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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22/04/8722 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/8721 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/06/8620 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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