PINEWOOD ELECTRONICS LIMITED
Company number 01742102 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 27 Aug 2026 | Change of details for Mr Darren Lacey as a person with significant control on 2026-07-30 · 2 pages | View document |
| 27 Aug 2026 | Notification of Sam Lacey as a person with significant control on 2026-07-30 · 2 pages | View document |
| 27 Aug 2026 | Cessation of Gillian Mary Lacey as a person with significant control on 2026-07-30 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 9 Jan 2023 | Change of details for Mrs Gillian Mary Lacey as a person with significant control on 2022-07-22 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Darren Lacey as a person with significant control on 2022-07-22 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Darren Lacey on 2022-07-22 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jul 2021 | Director's details changed for Mr Sam Lacey on 2021-07-12 · 2 pages | View document |
| 19 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY LACEY / 25/06/2020 | View document |
| 25 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN LACEY / 25/06/2020 | View document |
| 25 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LACEY / 25/06/2020 | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LACEY / 25/06/2020 | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LACEY / 25/06/2020 | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD | View document |
| 9 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR SAM LACEY | View document |
| 14 Feb 2018 | 30/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 9 Apr 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LACEY / 05/01/2010 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY LACEY / 05/01/2010 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | SECRETARY APPOINTED GILLIAN MARY LACEY | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DARREN LACEY | View document |
| 26 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Mar 2008 | GBP IC 100/75 28/02/08 GBP SR 25@1=25 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DUTTON | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 6 FORELANDS PLACE BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QD | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 233 HIGH STREET EPPING ESSEX CM16 4BP | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 07/01/93; CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 7 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 30 Jan 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/89 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/88 | View document |
| 5 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 7 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 24 Jan 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS | View document |