PINELEX MANAGEMENT LIMITED

Company number 02817273 · Monitor this company

Active

169 filings

Date	Filing
4 Sep 2026	Accounts for a dormant company made up to 2025-12-23 · 2 pages	View document
29 Apr 2026	Confirmation statement made on 2026-04-28 with no updates · 3 pages	View document
15 Apr 2026	Registered office address changed from 44 Hythe Road London NW10 6RS to Estate’S Office 11 Main Drive East Lane Business Park Wembley HA9 7NA on 2026-04-15 · 1 page	View document
15 Apr 2026	Registered office address changed from Estate’S Office 11 Main Drive East Lane Business Park Wembley HA9 7NA United Kingdom to Estates Office 11 Main Drive East Lane Business Park Wembley HA9 7NA on 2026-04-15 · 1 page	View document
23 Dec 2025	Annual accounts for the year ending 23 December 2025	View accounts
17 May 2025	Confirmation statement made on 2025-05-03 with updates · 3 pages	View document
16 May 2025	Notification of Vue Properties Limited as a person with significant control on 2025-05-16 · 2 pages	View document
23 Dec 2024	Annual accounts for the year ending 23 December 2024	View accounts
8 May 2024	Confirmation statement made on 2024-05-03 with no updates · 3 pages	View document
23 Dec 2023	Annual accounts for the year ending 23 December 2023	View accounts
27 Sep 2023	Accounts for a dormant company made up to 2022-12-23 · 2 pages	View document
9 May 2023	Confirmation statement made on 2023-05-03 with no updates · 3 pages	View document
17 Jan 2023	Compulsory strike-off action has been discontinued	View document
17 Jan 2023	Compulsory strike-off action has been discontinued · 1 page	View document
14 Jan 2023	Accounts for a dormant company made up to 2021-12-23 · 2 pages	View document
23 Dec 2022	Annual accounts for the year ending 23 December 2022	View accounts
13 Dec 2022	Compulsory strike-off action has been suspended · 1 page	View document
13 Dec 2022	Compulsory strike-off action has been suspended	View document
22 Nov 2022	First Gazette notice for compulsory strike-off	View document
3 May 2022	Confirmation statement made on 2022-05-03 with no updates · 3 pages	View document
23 Dec 2021	Annual accounts for the year ending 23 December 2021	View accounts
23 Dec 2020	Annual accounts for the year ending 23 December 2020	View accounts
18 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/19	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES	View document
23 Dec 2019	Annual accounts for the year ending 23 December 2019	View accounts
21 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/18	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES	View document
23 Dec 2018	Annual accounts for the year ending 23 December 2018	View accounts
12 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/16	View document
1 Jun 2017	APPOINTMENT TERMINATED, SECRETARY DAVID STANTON	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES	View document
4 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/15	View document
14 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / TONY ANTONIO MENDES / 14/07/2016	View document
19 May 2016	Annual return made up to 12 May 2016 with full list of shareholders	View document
21 Mar 2016	PREVEXT FROM 23/06/2015 TO 23/12/2015	View document
13 May 2015	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 44 Hythe Road London NW10 6RS on 2015-05-13 · 1 page	View document
13 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB	View document
13 May 2015	Annual return made up to 12 May 2015 with full list of shareholders	View document
2 Apr 2015	DIRECTOR APPOINTED TONY ANTONIO MENDES	View document
1 Apr 2015	DIRECTOR APPOINTED MICHAEL HOLAHAN	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID LEE	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR GARY FELCE	View document
26 Mar 2015	SECRETARY APPOINTED DAVID STANTON	View document
26 Mar 2015	APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED	View document
8 Jan 2015	23/06/14 TOTAL EXEMPTION FULL	View document
12 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LEE / 12/05/2014	View document
12 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 12/05/2014	View document
12 Jun 2014	Annual return made up to 12 May 2014 with full list of shareholders	View document
19 Mar 2014	23/06/13 TOTAL EXEMPTION FULL	View document
24 Jan 2014	Registered office address changed from , Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom on 2014-01-24 · 1 page	View document
24 Jan 2014	REGISTERED OFFICE CHANGED ON 24/01/2014 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM	View document
24 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR KAMALJIT DOSANJH	View document
24 Jan 2014	CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED	View document
30 Sep 2013	APPOINTMENT TERMINATED, SECRETARY AMERSHAM CORPORATE SERVICES LIMITED	View document
4 Jun 2013	Annual return made up to 12 May 2013 with full list of shareholders	View document
12 Mar 2013	Annual accounts, small company total exemption, made up to 23 June 2012	View document
29 May 2012	Annual return made up to 12 May 2012 with full list of shareholders	View document
21 Mar 2012	Annual accounts, small company total exemption, made up to 23 June 2011	View document
12 Jul 2011	Annual return made up to 12 May 2011 with full list of shareholders	View document
18 Feb 2011	Annual accounts, small company total exemption, made up to 23 June 2010	View document
28 May 2010	Annual return made up to 12 May 2010 with full list of shareholders	View document
25 May 2010	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL	View document
25 May 2010	Registered office address changed from , Unit B2 Boughton Business Park, Little Chalfont, Buckinghamshire, HP6 6GL on 2010-05-25 · 1 page	View document
25 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/05/2010	View document
18 Mar 2010	Annual accounts, small company total exemption, made up to 23 June 2009	View document
22 Jun 2009	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS	View document
2 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE / 01/05/2009	View document
26 May 2009	287 · 1 page	View document
26 May 2009	REGISTERED OFFICE CHANGED ON 26/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ	View document
16 Mar 2009	Annual accounts, small company total exemption, made up to 23 June 2008	View document
5 Aug 2008	RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS	View document
17 Dec 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS	View document
29 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06	View document
27 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05	View document
9 Jun 2006	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS	View document
9 Jun 2006	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS	View document
4 May 2006	DIRECTOR RESIGNED	View document
4 May 2006	DIRECTOR RESIGNED	View document
16 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS	View document
28 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS	View document
1 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02	View document
30 May 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
26 Jul 2002	REGISTERED OFFICE CHANGED ON 26/07/02 FROM: WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8RT	View document
26 Jul 2002	287 · 1 page	View document
26 Jul 2002	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS	View document
4 Jul 2002	NEW SECRETARY APPOINTED	View document
7 Jun 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01	View document
19 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/00	View document
15 Jun 2001	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 23/06/99	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
14 Jul 2000	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
4 May 2000	NC INC ALREADY ADJUSTED 25/04/00	View document
4 May 2000	ADOPTARTICLES25/04/00	View document
5 Apr 2000	DIRECTOR RESIGNED	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
9 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 23/06/98	View document
25 Oct 1999	287 · 1 page	View document
25 Oct 1999	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: WELLS POINT 79 WELLS STREET LONDON W1P 3RD	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS	View document
10 Nov 1998	NEW SECRETARY APPOINTED	View document
5 Nov 1998	287	View document
5 Nov 1998	SECRETARY RESIGNED	View document
5 Nov 1998	REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 7 SOHO STREET LONDON W1V 5FA	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 23/06/97	View document
23 Jun 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
15 Jun 1998	RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS	View document
15 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1998	NEW DIRECTOR APPOINTED	View document
18 Feb 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jul 1997	RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS	View document
13 May 1997	FULL ACCOUNTS MADE UP TO 23/06/96	View document
28 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1996	NEW SECRETARY APPOINTED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
14 Nov 1996	RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS	View document
14 Nov 1996	RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS	View document
14 Nov 1996	ACC. REF. DATE EXTENDED FROM 31/05/96 TO 23/06/96	View document
13 Nov 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
6 Feb 1996	NEW DIRECTOR APPOINTED	View document
11 Dec 1995	ALTER MEM AND ARTS 03/04/95	View document
11 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 1995	£ NC 1000/1001 03/04/9	View document
11 Dec 1995	CLASSIFICATION OF SHARE 03/04/95	View document
8 Aug 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	NEW SECRETARY APPOINTED	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
11 Apr 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 May 1994	RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS	View document
23 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Sep 1993	287	View document
23 Sep 1993	REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 52 ST JOHN STREET LONDON EC1M 4DT	View document
6 Sep 1993	287	View document
6 Sep 1993	REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 120 EAST ROAD LONDON N1 6AA	View document
12 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document