PINEWOOD ELECTRONICS LIMITED



Company Documents

DateDescription
12/07/2112 July 2021 NewDirector's details changed for Mr Sam Lacey on 2021-07-12

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LACEY / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LACEY / 25/06/2020

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25/06/2025 June 2020 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY LACEY / 25/06/2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LACEY / 25/06/2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN LACEY / 25/06/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/02/1815 February 2018 DIRECTOR APPOINTED MR SAM LACEY

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14/02/1814 February 2018 30/09/17 STATEMENT OF CAPITAL GBP 100

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/01/1619 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/01/1513 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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08/01/148 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/01/1315 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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10/01/1210 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/01/1119 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/04/109 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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21/01/1021 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LACEY / 05/01/2010

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY LACEY / 05/01/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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20/01/0920 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/04/0816 April 2008 SECRETARY APPOINTED GILLIAN MARY LACEY

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY DARREN LACEY

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16/04/0816 April 2008 SECRETARY RESIGNED DARREN LACEY

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26/03/0826 March 2008 GBP IC 100/75 28/02/08 GBP SR [email protected]=25

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26/03/0826 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR PETER DUTTON

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04/03/084 March 2008 DIRECTOR RESIGNED PETER DUTTON

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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16/01/0716 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/01/0619 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 6 FORELANDS PLACE BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QD

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/01/0511 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/01/0410 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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16/01/0316 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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23/01/0223 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/01/0116 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/01/0014 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/01/9911 January 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/02/9823 February 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/09/9715 September 1997 REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 233 HIGH STREET EPPING ESSEX CM16 4BP

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/01/9716 January 1997 RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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11/01/9611 January 1996 RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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15/01/9515 January 1995 RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/01/9417 January 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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21/01/9321 January 1993 RETURN MADE UP TO 07/01/93; CHANGE OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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07/01/927 January 1992 RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS

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07/10/917 October 1991 NEW DIRECTOR APPOINTED

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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17/01/9117 January 1991 RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS

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31/07/9031 July 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90

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30/01/9030 January 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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20/07/8920 July 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8831 July 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/88

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21/03/8821 March 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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07/08/877 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8731 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/07/87

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27/05/8727 May 1987 NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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24/01/8724 January 1987 RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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