PINEGLADE DEVELOPMENTS LIMITED

Company number 04974230 ·

Active

80 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
2 Jun 2026 Termination of appointment of Anthony Thomas Abbott as a director on 2026-06-01 · 1 page View document
1 Jun 2026 Appointment of Mr Paul Stephen Abbott as a director on 2026-05-29 · 2 pages View document
8 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 May 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
8 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
21 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
5 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 30/09/19 UNAUDITED ABRIDGED View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALBERT ROBERTS / 05/12/2018 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS ABBOTT / 05/12/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS ABBOTT / 06/04/2016 View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ALBERT ROBERTS / 06/04/2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Jan 2015 Annual return made up to 24 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Feb 2014 Annual return made up to 24 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ABBOTT / 02/05/2013 View document
24 Jan 2013 Annual return made up to 24 November 2012 with full list of shareholders View document
23 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Jan 2012 Annual return made up to 24 November 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Feb 2011 Annual return made up to 24 November 2010 with full list of shareholders View document
1 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT ROBERTS / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS ABBOTT / 22/01/2010 View document
22 Jan 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
2 Sep 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
5 Nov 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 Jun 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Jul 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
12 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 View document
26 Jan 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
16 Mar 2004 NEW SECRETARY APPOINTED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE View document
26 Feb 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
26 Feb 2004 DIRECTOR RESIGNED View document
26 Feb 2004 SECRETARY RESIGNED View document
24 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document