PINEWOOD ROAD DEVELOPMENTS LIMITED
Company number 05500351 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 19 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Colin Morgan as a director on 2026-06-04 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Gareth Morgan as a director on 2026-06-04 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 5 pages | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 17 Oct 2023 | Termination of appointment of Richard Stanley Morgan as a director on 2023-10-17 · 1 page | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-09-30 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 7 Aug 2023 | Secretary's details changed for Mrs Jane Morgan on 2021-07-12 · 1 page | View document |
| 7 Aug 2023 | Cessation of Gareth Morgan as a person with significant control on 2016-07-06 · 1 page | View document |
| 7 Aug 2023 | Director's details changed for Mr Colin Morgan on 2020-01-06 · 2 pages | View document |
| 7 Aug 2023 | Cessation of Robert James Selwyn Morgan as a person with significant control on 2016-07-06 · 1 page | View document |
| 7 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Aug 2023 | Cessation of Katie Louise Morgan as a person with significant control on 2016-07-06 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MORGAN / 17/07/2019 | View document |
| 12 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 16 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN | View document |
| 9 Apr 2018 | SECRETARY APPOINTED MRS JANE MORGAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY KATIE MORGAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KATIE MORGAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MORGAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR PAUL LESLIE ROBIN TURNER | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR COLIN MORGAN | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR RICHARD STANLEY MORGAN | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR NIGEL JAMES MORGAN | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MRS JANE MORGAN | View document |
| 11 Nov 2014 | 22/11/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED MR ROBERT JAMES SELWYN MORGAN | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR ROBERT JAMES SELWYN MORGAN | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MISS KATIE LOUISE MORGAN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED LEIGH JOHN MORGAN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | View document |
| 20 Dec 2013 | SECRETARY APPOINTED MISS KATIE LOUISE MORGAN | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR GARETH MORGAN | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORGAN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JANE MORGAN | View document |
| 21 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Dec 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 27 Jul 2011 | 06/07/10 NO CHANGES | View document |
| 27 Jul 2011 | Annual return made up to 6 July 2008 with full list of shareholders | View document |
| 27 Jul 2011 | 06/07/09 NO CHANGES | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 27 Jul 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 15 Sep 2009 | STRUCK OFF AND DISSOLVED | View document |
| 2 Jun 2009 | FIRST GAZETTE | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 16 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 21 Oct 2005 | S386 DISP APP AUDS 07/10/05 | View document |
| 21 Oct 2005 | S366A DISP HOLDING AGM 07/10/05 | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 10 Oct 2005 | COMPANY NAME CHANGED QUAYSHELFCO 1176 LIMITED CERTIFICATE ISSUED ON 10/10/05 | View document |
| 6 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |