PINEFOLD LIMITED

Company number 02056742 · Monitor this company

Active

127 filings

Date	Filing
7 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Oct 2025	Confirmation statement made on 2025-10-19 with no updates · 3 pages	View document
26 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 Nov 2024	Confirmation statement made on 2024-10-19 with no updates · 3 pages	View document
29 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Oct 2023	Confirmation statement made on 2023-10-19 with no updates · 3 pages	View document
12 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Oct 2022	Confirmation statement made on 2022-10-19 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
12 Nov 2021	Confirmation statement made on 2021-10-19 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Jun 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Oct 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES	View document
22 Oct 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELAINE NICHOLAS	View document
24 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Oct 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES	View document
16 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
19 Feb 2018	SECRETARY APPOINTED MRS LAURA ELAINE NICHOLAS	View document
19 Feb 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD NICHOLAS	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR CLARA PUGH	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES	View document
11 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES	View document
18 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 Oct 2015	Annual return made up to 19 October 2015 with full list of shareholders	View document
21 Sep 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
27 Oct 2014	Annual return made up to 19 October 2014 with full list of shareholders	View document
18 Sep 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
21 Oct 2013	Annual return made up to 19 October 2013 with full list of shareholders	View document
12 Sep 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 19 October 2012 with full list of shareholders	View document
20 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 Oct 2011	Annual return made up to 19 October 2011 with full list of shareholders	View document
16 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
29 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
19 Oct 2010	Annual return made up to 19 October 2010 with full list of shareholders · 5 pages	View document
2 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
22 Oct 2009	Annual return made up to 19 October 2009 with full list of shareholders	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLARA ELEANOR PUGH / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NICHOLAS / 01/10/2009 · 2 pages	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY NICHOLAS / 01/10/2009 · 1 page	View document
19 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
11 Jun 2009	GBP IC 100/50 20/05/09 GBP SR 50@1=50	View document
17 Apr 2009	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
17 Apr 2009	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MCCOMBIE	View document
17 Apr 2009	PURCHASE AGREEMENT 14/04/2009	View document
13 Nov 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
19 Oct 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS	View document
3 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
16 Nov 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS	View document
7 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
28 Oct 2005	REGISTERED OFFICE CHANGED ON 28/10/05 FROM: EMRAL HOUSE 11 CHESTER ROAD WREXHAM CLWYD LL11 2SA	View document
28 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
28 Oct 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
29 Oct 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
29 Oct 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS	View document
16 Jul 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
25 Nov 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
27 Oct 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS	View document
16 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
23 May 2001	DIRECTOR RESIGNED	View document
30 Oct 2000	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
25 Nov 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 Nov 1998	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS	View document
20 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Oct 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS	View document
8 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
2 Dec 1996	RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS	View document
26 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
28 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS	View document
18 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
14 Mar 1995	SECRETARY'S PARTICULARS CHANGED	View document
14 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
27 Oct 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS	View document
30 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
4 Jan 1994	RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS	View document
20 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
23 Nov 1992	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS	View document
5 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Nov 1991	RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS	View document
24 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Nov 1990	RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS	View document
3 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	NEW DIRECTOR APPOINTED	View document
8 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
14 Dec 1988	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS	View document
14 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Dec 1988	WD 21/11/88 AD 15/11/88--------- £ SI 98@1=98 £ IC 2/100	View document
11 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
14 Jan 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
1 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1986	REGISTERED OFFICE CHANGED ON 08/10/86 FROM: SEVENTH FLOOR STAMFORD NEW ROAD ALTRINGCHAM CHESHIRE WA14 1DQ	View document
8 Oct 1986	GAZETTABLE DOCUMENT	View document
8 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1986	CERTIFICATE OF INCORPORATION	View document