PINEGEN LIMITED
Company number 02353523 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 4 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 11 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Resolutions · 1 page | View document |
| 13 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-04 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 9 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 updates · 5 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 director on 2023-09-11 · 1 page | View document |
| 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 |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 6 May 2022 | Cessation of Philip Charles Rising as a person with significant control on 2021-08-30 · 1 page | View document |
| 6 May 2022 | Notification of Andrew Skeels as a person with significant control on 2022-05-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 12 Nov 2021 | Appointment of Mrs Marina Elizabeth Abbott as a director on 2021-11-12 · 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 |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 7 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | ADOPT ARTICLES 27/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 17 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VERNON OWEN / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES RISING / 21/04/2017 | View document |
| 21 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM VERNON OWEN / 21/04/2017 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Mar 2012 | Annual return made up to 28 February 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 |
| 28 Feb 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VERNON OWEN / 28/02/2010 · 2 pages | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES RISING / 28/02/2010 · 2 pages | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 28/02/05; 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 |
| 20 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | £ IC 755/705 06/09/02 £ SR 50@1=50 | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | £ IC 1000/755 01/07/99 £ SR 245@1=245 | View document |
| 8 Dec 1999 | £230 & £15 06/07/99 | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | DIRECTOR RESIGNED | View document |
| 25 Feb 1996 | DIRECTOR RESIGNED | View document |
| 25 Feb 1996 | DIRECTOR RESIGNED | View document |
| 25 Feb 1996 | DIRECTOR RESIGNED | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Mar 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 13 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Mar 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 1992 | RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Jul 1991 | DIRECTOR RESIGNED | View document |
| 23 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 1 WALSALL STREET WILLENHALL WEST MIDLANDS | View document |
| 6 Apr 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 27 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1989 | Incorporation · 9 pages | View document |
| 28 Feb 1989 | Incorporation · 9 pages | View document |
| 28 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |