PINEGEN PUBLISHING LIMITED
Company number 02723892 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 5 Jun 2026 | Accounts for a dormant company made up to 2026-04-30 · 6 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Mar 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 17 Jan 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Sep 2023 | Termination of appointment of Malcolm Vernon Owen as a secretary on 2023-09-11 · 1 page | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 14 Sep 2023 | Termination of appointment of Malcolm Vernon Owen as a director on 2023-09-11 · 1 page | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 14 Jun 2021 | Secretary's details changed for Mr Malcolm Vernon Owen on 2021-05-31 · 1 page | View document |
| 14 Jun 2021 | Director's details changed for Mr Philip Charles Rising on 2021-06-01 · 2 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Malcolm Vernon Owen on 2021-05-31 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINEGEN LIMITED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA | View document |
| 1 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 5 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders · 5 pages | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2003 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 19 Feb 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | COMPANY NAME CHANGED PINEGEN RPM LIMITED CERTIFICATE ISSUED ON 30/08/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 15 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/05/00 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 8 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/06/99 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/06/98 | View document |
| 29 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/05/97 | View document |
| 5 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 29 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 29 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/01/97 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Nov 1992 | COMPANY NAME CHANGED PINEGEN PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 16/11/92 | View document |
| 6 Nov 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 5 Nov 1992 | COMPANY NAME CHANGED QUELLVALE LIMITED CERTIFICATE ISSUED ON 06/11/92 | View document |
| 20 Oct 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 15 BOLTON STREET PICCADILLY LONDON W1Y 8AR | View document |
| 16 Jul 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 18 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |