PINEMACE LIMITED
Company number 04122095 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 15 Dec 2025 | Change of details for Mr Clive Robert Llewellyn as a person with significant control on 2024-12-10 · 2 pages | View document |
| 15 Dec 2025 | Notification of Danielle Aubray Ep. Llewellyn as a person with significant control on 2024-12-10 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Danielle Llewellyn on 2025-10-19 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Divinerule Limited as a secretary on 2023-12-18 · 1 page | View document |
| 24 Jan 2024 | Appointment of Alliotts Registrars Limited as a secretary on 2023-12-18 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Registration of charge 041220950008, created on 2023-07-27 · 6 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 10 Aug 2021 | Accounts for a small company made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 22 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD-DAVIES | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR BHARAT BHUSHAN NAHAR | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 65 CARTER LANE LONDON EC4V 5HF | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR ROBERT JUSTIN LLOYD-DAVIES | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 16 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 18 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LLWELLYN / 27/05/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT LLWELLYN / 27/05/2014 | View document |
| 6 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LLWELLYN / 15/12/2010 | View document |
| 3 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT LLWELLYN / 15/12/2010 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT LLWELLYN / 10/12/2012 | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 7 Jun 2012 | ALTER ARTICLES 23/05/2012 | View document |
| 19 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | AUDITED AA APPROVED 08/08/2011 | View document |
| 24 Oct 2011 | ADOPT ARTICLES 22/09/2011 | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 17 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIVINERULE LIMITED / 01/10/2009 | View document |
| 17 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT LLWELLYN / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE LLWELLYN / 01/10/2009 | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | APRV ACCS DIVIDEND OF £3000 PER £1 ORD B 10/07/2008 | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 16 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIVINERULE LIMITED / 01/10/2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | £ NC 100/7414772 17/1 | View document |
| 16 Nov 2006 | NC INC ALREADY ADJUSTED 17/10/06 | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | View document |
| 25 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |