PYNE ESTATES LIMITED

Company number 03789039 ·

Active

90 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
4 Apr 2026 RP01AP01 · 3 pages View document
19 Mar 2026 Notification of Valerie Crocker as a person with significant control on 2016-06-14 · 2 pages View document
19 Mar 2026 Cessation of Valerie Crocker as a person with significant control on 2016-06-14 · 1 page View document
19 Mar 2026 Cessation of Valerie Crocker as a person with significant control on 2016-06-14 · 1 page View document
19 Mar 2026 Notification of Valerie Crocker as a person with significant control on 2016-06-14 · 2 pages View document
17 Mar 2026 Change of details for Mr Andrew Ernest Wood as a person with significant control on 2018-03-05 · 2 pages View document
17 Mar 2026 Director's details changed for Mr Andrew Ernest Wood on 2018-03-05 · 2 pages View document
17 Oct 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
25 Feb 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
19 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
14 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Jan 2016 DIRECTOR APPOINTED MR EDWARD MALCOLM CROCKER View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD CROCKER View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 1 CORKRAN ROAD SURBITON SURREY KT6 6PL View document
21 Mar 2014 Appointment of Mr Andrew Ernest Wood as a director · 2 pages View document
21 Mar 2014 DIRECTOR APPOINTED MR ANDREW ERNEST WOOD View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
27 May 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN BLAKEBROUGH View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
30 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
31 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
21 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
3 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
20 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Nov 2001 DIRECTOR RESIGNED View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
22 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 121 QUEENSGATE BEVERLEY NORTH HUMBERSIDE HU17 8NJ View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 NEW SECRETARY APPOINTED View document
21 Jun 1999 SECRETARY RESIGNED View document
21 Jun 1999 DIRECTOR RESIGNED View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
14 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document