CompaniesInTheUK

PINEFLEET LIMITED

Company number 01584414 ·

Active

123 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
2 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
8 Apr 2025 Director's details changed for Mr Philip Charles Wales on 2025-04-08 · 2 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
7 Oct 2022 Satisfaction of charge 3 in full · 2 pages View document
7 Oct 2022 Satisfaction of charge 1 in full · 1 page View document
7 Oct 2022 Satisfaction of charge 4 in full · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM TOWNHILL / 11/01/2021 View document
11 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES MITCHELL / 29/12/2020 View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
3 Nov 2020 22/09/20 STATEMENT OF CAPITAL GBP 99 View document
13 Oct 2020 RETURN OF PURCHASE OF OWN SHARES View document
5 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR EDNA TOWNHILL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
18 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Apr 2018 DIRECTOR APPOINTED MRS SAMANTHA TOWNHILL View document
27 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
16 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
25 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAY TOWNHILL / 14/01/2010 View document
14 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM TOWNHILL / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WALES / 14/01/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
19 Dec 2007 £ IC 101/100 06/11/07 £ SR 1@1=1 View document
19 Dec 2007 REDEMPTION OF SHARES 06/11/07 View document
14 Dec 2007 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
19 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
23 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
16 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
23 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
2 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
23 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
9 Oct 1996 NEW DIRECTOR APPOINTED View document
9 Oct 1996 NEW DIRECTOR APPOINTED View document
30 Sep 1996 DIRECTOR RESIGNED View document
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
14 Mar 1996 SECRETARY RESIGNED View document
14 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
14 Mar 1996 NEW SECRETARY APPOINTED View document
18 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
13 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
12 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
23 Mar 1994 AUDITOR'S RESIGNATION View document
28 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Sep 1992 DIRECTOR RESIGNED View document
5 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
5 May 1992 DIRECTOR RESIGNED View document
17 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
25 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
21 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
15 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
15 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Jan 1988 NEW DIRECTOR APPOINTED View document
18 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
24 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
22 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document