PINEWOOD STRUCTURES LIMITED
Company number 01560406 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 8 Jan 2026 | Appointment of Mr Kerry Cameron as a director on 2026-01-05 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Geoffrey Arnold as a director on 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Paul O'brien as a director on 2025-12-22 · 1 page | View document |
| 16 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 10 Feb 2025 | Termination of appointment of John Patrick Kevin Lagan as a director on 2025-02-10 · 1 page | View document |
| 3 Jan 2025 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 29 Oct 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 28 Aug 2024 | Registration of charge 015604060008, created on 2024-08-23 · 22 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 4 Jul 2024 | Appointment of Mr John Patrick Lagan as a director on 2024-06-21 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Mr John Patrick Kevin Lagan as a director on 2024-06-21 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Mr Paul O'brien as a director on 2024-06-21 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Mr Jamie Leigh Atkinson as a director on 2024-06-21 · 2 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 9 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 7 Aug 2021 | Resolutions · 3 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 27 Jun 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Jan 2021 | CESSATION OF HARDWOOD LIMITED AS A PSC | View document |
| 6 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINEWOOD STRUCTURES HOLDINGS LIMITED | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Aug 2017 | SECRETARY APPOINTED MS LOWENA JOANNE PIPER | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2017 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDWOOD LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BONESS | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD / 29/06/2016 | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jul 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 6 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DARRINGTON | View document |
| 27 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE BONESS / 27/06/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM VALLELY / 27/06/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DARRINGTON / 27/06/2010 · 2 pages | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD / 27/06/2010 · 2 pages | View document |
| 27 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB | View document |
| 24 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY WILLIAM VALLELY | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILLIP HAROLD MALCOLM KENDALL LOGGED FORM | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP HAROLD MALCOLM KENDALL | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM WILLS | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAIN | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CHURCH ST ST NEOTS HUNTINGDON CAMBS PE19 2HT | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | NC INC ALREADY ADJUSTED 28/12/01 | View document |
| 8 Apr 2002 | ISSUE SHARES 28/12/01 | View document |
| 8 Apr 2002 | £ NC 378000/380000 28/12/01 | View document |
| 20 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1997 | ADOPT MEM AND ARTS 14/05/97 | View document |
| 29 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 | View document |
| 29 Jul 1997 | NC INC ALREADY ADJUSTED 14/05/97 | View document |
| 29 Jul 1997 | NC INC ALREADY ADJUSTED 14/05/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 12 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1996 | SECRETARY RESIGNED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/94 | View document |
| 7 Aug 1995 | NC INC ALREADY ADJUSTED 23/11/94 | View document |
| 7 Aug 1995 | NC INC ALREADY ADJUSTED 23/11/94 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | View document |
| 18 May 1995 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 18 May 1995 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Jul 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 9 Jul 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1991 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 21 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 23 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 2 Mar 1987 | DIRECTOR RESIGNED | View document |
| 20 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 3 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 11 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |