PINEGLADE LIMITED
Company number 02200007 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 3 Aug 2026 | Notification of Andrew Waha Kwok as a person with significant control on 2026-01-29 · 2 pages | View document |
| 3 Aug 2026 | Cessation of Holland Kwok as a person with significant control on 2026-01-28 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Holland Kwok as a director on 2026-01-28 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 022000070004 in full · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 15 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 3 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022000070004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022000070003 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAN | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MAN HSIEN TAN | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHUNG CHENG | View document |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHI DUONG | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAN HSIEN TAN / 01/01/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNG PUN CHENG / 01/01/2010 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC WU | View document |
| 21 Dec 2008 | COMPANY DISPENSE WITH LAYING OF ACCOUNTS AND REPORTS 05/12/2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 19/07/00; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | DIRECTOR RESIGNED | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 3 Aug 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 9 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS | View document |
| 30 Jul 1990 | RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 11 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 8 Sep 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | WD 11/07/89 AD 31/05/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 29 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 11 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 84 TEMPLE CHAMBERS LONDON EC4Y OHP | View document |
| 30 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |