PINEWOOD COMPUTERS LIMITED
Company number 03603039 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registered office address changed from One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England to One Central Boulevard 1st Floor, Blythe Valley Park Solihull B90 8BG on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Registered office address changed from One Central Boulevard 1st Floor, Blythe Valley Park Solihull B90 8BG England to One Central Boulevard 1st Floor, Blythe Valley Park Solihull B90 8BG on 2026-08-13 · 1 page | View document |
| 25 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 6 Jul 2026 | Registered office address changed from One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England to One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on 2026-07-06 · 1 page | View document |
| 3 Jul 2026 | Registered office address changed from 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on 2026-07-03 · 1 page | View document |
| 16 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 25 Jul 2025 | Cessation of Pinewood Technologies Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 4 Apr 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 12 Aug 2024 | Appointment of Mr Oliver David Mann as a director on 2024-08-12 · 2 pages | View document |
| 7 Aug 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 4 Jul 2024 | Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2024-07-04 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Richard James Maloney as a secretary on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Pendragon Management Services Limited as a director on 2023-10-27 · 1 page | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINEWOOD TECHNOLOGIES LIMITED | View document |
| 11 Jan 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 | View document |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 06/07/2010 | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 06/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 06/07/2010 | View document |
| 9 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN | View document |
| 10 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | ALTER ARTICLES 24/04/2009 | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEWAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ | View document |
| 13 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | S366A DISP HOLDING AGM 19/03/99 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEWAY HOUSE STATION ROAD MICKLEOVER DERBY DERBYSHIRE DE3 5GH | View document |
| 24 Sep 1998 | COMPANY NAME CHANGED PINEWOOD SUBSIDIARY LIMITED CERTIFICATE ISSUED ON 25/09/98 | View document |
| 18 Sep 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: GROVE HOUSE 7A MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | COMPANY NAME CHANGED RJT 245 LIMITED CERTIFICATE ISSUED ON 25/08/98 | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF | View document |
| 21 Aug 1998 | SECRETARY RESIGNED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |