PINEWOOD MEWS (ONE) MANAGEMENT COMPANY LIMITED

02751313
18 PINEWOOD MEWS OAKS ROAD STANWELL STAINES TW19 7NJ

Documents

Documents
Date Category Description Pages
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 6 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 6 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 6 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 6 Buy now
27 Apr 2020 accounts Annual Accounts 6 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 accounts Annual Accounts 6 Buy now
21 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 6 Buy now
20 Jun 2017 accounts Annual Accounts 8 Buy now
22 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
07 Apr 2016 accounts Annual Accounts 8 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
03 Jul 2015 officers Change of particulars for director (Gary Paul Stone) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Nicola Hall) 1 Buy now
06 May 2015 officers Appointment of secretary (Gary Paul Stone) 2 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2015 accounts Annual Accounts 8 Buy now
21 Oct 2014 officers Appointment of director (Gary Stone) 3 Buy now
02 May 2014 annual-return Annual Return 2 Buy now
04 Mar 2014 accounts Annual Accounts 8 Buy now
14 May 2013 annual-return Annual Return 2 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
17 Apr 2012 annual-return Annual Return 2 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2012 accounts Annual Accounts 10 Buy now
24 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Julie Montgomery) 2 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Julie Montgomery) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (Martin Plumb) 1 Buy now
03 Feb 2011 accounts Annual Accounts 9 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
16 Dec 2010 officers Change of particulars for director (Nicola Hall) 2 Buy now
16 Dec 2010 officers Change of particulars for director (Julie Montgomery) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Martin Plumb) 2 Buy now
16 Mar 2010 accounts Annual Accounts 9 Buy now
14 Dec 2009 annual-return Annual Return 3 Buy now
04 Jun 2009 annual-return Annual return made up to 29/09/08 10 Buy now
27 May 2009 accounts Annual Accounts 8 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
26 Oct 2007 annual-return Annual return made up to 29/09/07 4 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New director appointed 1 Buy now
21 Jun 2007 accounts Annual Accounts 12 Buy now
20 Nov 2006 annual-return Annual return made up to 29/09/06 4 Buy now
28 Sep 2006 accounts Annual Accounts 11 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
25 Oct 2005 annual-return Annual return made up to 29/09/05 5 Buy now
19 Aug 2005 accounts Annual Accounts 9 Buy now
07 Feb 2005 officers New secretary appointed 2 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
02 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
20 Oct 2004 annual-return Annual return made up to 29/09/04 5 Buy now
11 May 2004 officers New director appointed 2 Buy now
16 Mar 2004 accounts Annual Accounts 9 Buy now
17 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Nov 2003 annual-return Annual return made up to 29/09/03 4 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
21 Aug 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
24 Feb 2003 annual-return Annual return made up to 29/09/02 4 Buy now
19 Jun 2002 accounts Annual Accounts 9 Buy now
23 May 2002 officers New director appointed 2 Buy now
02 Apr 2002 officers Director resigned 1 Buy now
19 Oct 2001 accounts Annual Accounts 10 Buy now
12 Oct 2001 address Registered office changed on 12/10/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
05 Oct 2001 annual-return Annual return made up to 29/09/01 4 Buy now
16 Jan 2001 officers Secretary resigned 1 Buy now
16 Jan 2001 officers New secretary appointed 2 Buy now
12 Oct 2000 annual-return Annual return made up to 29/09/00 4 Buy now
26 Sep 2000 accounts Annual Accounts 8 Buy now
08 Jun 2000 officers Director resigned 1 Buy now
08 Jun 2000 officers Director resigned 1 Buy now
08 Jun 2000 officers New director appointed 2 Buy now
08 Jun 2000 officers New director appointed 2 Buy now
21 Nov 1999 officers Director resigned 1 Buy now
18 Oct 1999 annual-return Annual return made up to 29/09/99 4 Buy now
01 Oct 1999 accounts Annual Accounts 9 Buy now
22 Oct 1998 accounts Annual Accounts 8 Buy now
08 Oct 1998 annual-return Annual return made up to 29/09/98 4 Buy now
27 Jan 1998 officers New director appointed 2 Buy now
27 Jan 1998 officers New director appointed 2 Buy now
18 Dec 1997 officers New secretary appointed 2 Buy now
31 Oct 1997 annual-return Annual return made up to 29/09/97 6 Buy now
16 Oct 1997 accounts Annual Accounts 8 Buy now
28 Oct 1996 annual-return Annual return made up to 29/09/96 6 Buy now
21 Jul 1996 accounts Annual Accounts 9 Buy now
27 Nov 1995 officers New director appointed 2 Buy now
31 Oct 1995 annual-return Annual return made up to 29/09/95 4 Buy now
16 May 1995 accounts Annual Accounts 9 Buy now