PINEWOOD STRUCTURES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Termination of appointment of John Patrick Kevin Lagan as a director on 2025-02-10 |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 28/08/2428 August 2024 | Registration of charge 015604060008, created on 2024-08-23 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 04/07/244 July 2024 | Appointment of Mr John Patrick Lagan as a director on 2024-06-21 |
| 27/06/2427 June 2024 | Appointment of Mr Paul O'brien as a director on 2024-06-21 |
| 27/06/2427 June 2024 | Appointment of Mr John Patrick Kevin Lagan as a director on 2024-06-21 |
| 26/06/2426 June 2024 | Appointment of Mr Jamie Leigh Atkinson as a director on 2024-06-21 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 06/01/216 January 2021 | CESSATION OF HARDWOOD LIMITED AS A PSC |
| 06/01/216 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINEWOOD STRUCTURES HOLDINGS LIMITED |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | SECRETARY APPOINTED MS LOWENA JOANNE PIPER |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDWOOD LIMITED |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BONESS |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD / 29/06/2016 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 06/07/156 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/07/1220 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DARRINGTON |
| 27/07/1127 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE BONESS / 27/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DARRINGTON / 27/06/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD / 27/06/2010 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY WILLIAM VALLELY |
| 05/06/095 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILLIP HAROLD MALCOLM KENDALL LOGGED FORM |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP HAROLD MALCOLM KENDALL |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM WILLS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAIN |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | AUDITOR'S RESIGNATION |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CHURCH ST ST NEOTS HUNTINGDON CAMBS PE19 2HT |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | ISSUE SHARES 28/12/01 |
| 08/04/028 April 2002 | £ NC 378000/380000 28/12/01 |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 20/07/0120 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NC INC ALREADY ADJUSTED 14/05/97 |
| 29/07/9729 July 1997 | NC INC ALREADY ADJUSTED 14/05/97 |
| 29/07/9729 July 1997 | ADOPT MEM AND ARTS 14/05/97 |
| 29/07/9729 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 29/07/9729 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/94 |
| 07/08/957 August 1995 | NC INC ALREADY ADJUSTED 23/11/94 |
| 07/08/957 August 1995 | NC INC ALREADY ADJUSTED 23/11/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/05/9518 May 1995 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 23/05/8823 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | DIRECTOR RESIGNED |
| 20/05/8620 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 11/05/8111 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PINEWOOD STRUCTURES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company