PINEWOOD TECHNOLOGIES PLC

03542925
2960 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 18 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Mar 2024 mortgage Registration of a charge 61 Buy now
07 Feb 2024 officers Appointment of secretary (Oliver David Mann) 2 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Richard James Maloney) 1 Buy now
06 Feb 2024 officers Appointment of director (Oliver David Mann) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Mark Simon Willis) 1 Buy now
06 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2023 officers Termination of appointment of director (Pendragon Management Services Limited) 1 Buy now
24 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Martin Shaun Casha) 1 Buy now
10 Jul 2023 accounts Annual Accounts 18 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 18 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 mortgage Registration of a charge 73 Buy now
08 Jul 2021 accounts Annual Accounts 19 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 18 Buy now
14 Apr 2020 officers Appointment of director (Mr William Berman) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 16 Buy now
01 Jul 2019 officers Termination of appointment of director (Mark Philip Herbert) 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Mark Simon Willis) 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Appointment of director (Mr Mark Philip Herbert) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Paul Holden) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Trevor Garry Finn) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 16 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 accounts Annual Accounts 15 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of secretary (Mr Richard James Maloney) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Hilary Claire Sykes) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Hilary Claire Sykes) 1 Buy now
01 Nov 2016 officers Change of particulars for director (Mr Trevor Garry Finn) 2 Buy now
04 Jul 2016 accounts Annual Accounts 17 Buy now
20 Jun 2016 mortgage Registration of a charge 46 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2015 officers Change of particulars for director (Timothy Paul Holden) 2 Buy now
11 Jun 2015 accounts Annual Accounts 14 Buy now
11 Jun 2015 mortgage Registration of a charge 41 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 capital Return of Allotment of shares 5 Buy now
16 Dec 2014 resolution Resolution 2 Buy now
06 Aug 2014 miscellaneous Miscellaneous 2 Buy now
10 Jun 2014 accounts Annual Accounts 14 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
22 May 2013 mortgage Registration of a charge 105 Buy now
13 May 2013 accounts Annual Accounts 14 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2013 officers Appointment of director (Mr Martin Shaun Casha) 3 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 14 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
09 May 2011 accounts Annual Accounts 14 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Hilary Claire Sykes) 2 Buy now
21 Jun 2010 officers Change of particulars for corporate director (Pendragon Management Services Limited) 2 Buy now
21 Jun 2010 officers Change of particulars for secretary (Hilary Claire Sykes) 1 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Trevor Garry Finn) 2 Buy now
29 Apr 2010 accounts Annual Accounts 14 Buy now
12 Jan 2010 officers Termination of appointment of director (David Forsyth) 2 Buy now
09 Jan 2010 officers Appointment of director (Timothy Paul Holden) 3 Buy now
05 Jun 2009 accounts Annual Accounts 14 Buy now
21 May 2009 mortgage Particulars of a mortgage or charge / charge no: 7 50 Buy now
13 May 2009 resolution Resolution 21 Buy now
07 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
07 Aug 2008 accounts Annual Accounts 14 Buy now
16 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
06 Aug 2007 accounts Annual Accounts 14 Buy now
10 Apr 2007 annual-return Return made up to 04/04/07; full list of members 3 Buy now
27 Jun 2006 accounts Annual Accounts 13 Buy now
28 Apr 2006 annual-return Return made up to 04/04/06; full list of members 3 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
09 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
09 Aug 2005 accounts Annual Accounts 13 Buy now
07 Jul 2005 mortgage Particulars of mortgage/charge 4 Buy now
28 Apr 2005 annual-return Return made up to 04/04/05; full list of members 3 Buy now
16 Dec 2004 mortgage Particulars of mortgage/charge 4 Buy now
16 Dec 2004 mortgage Particulars of mortgage/charge 4 Buy now
28 Jul 2004 accounts Annual Accounts 13 Buy now
21 Apr 2004 annual-return Return made up to 04/04/04; full list of members 8 Buy now