PINEWAY ENTERPRISES LIMITED

04347335
OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM KT18 6JX

Documents

Documents
Date Category Description Pages
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 officers Change of particulars for director (Mr Kevin Michael Wharton) 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 accounts Annual Accounts 4 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 accounts Annual Accounts 4 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2022 accounts Annual Accounts 4 Buy now
12 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 officers Change of particulars for director (Mr Kevin Michael Wharton) 2 Buy now
12 Jan 2022 officers Change of particulars for secretary (Mrs Gillian Elizabeth Ann French) 1 Buy now
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 accounts Annual Accounts 4 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Kevin Michael Wharton) 2 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Kevin Michael Wharton) 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2020 accounts Annual Accounts 4 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 5 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 5 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Kevin Wharton) 2 Buy now
19 Jun 2017 officers Change of particulars for secretary (Mrs Gillian Elizabeth Ann French) 1 Buy now
19 Jun 2017 officers Change of particulars for secretary (Mrs Gillian Elizabeth Ann French) 1 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2017 officers Change of particulars for director (Mr Kevin Wharton) 2 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2017 accounts Annual Accounts 6 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Kevin Wharton) 2 Buy now
08 Apr 2016 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 accounts Annual Accounts 7 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 6 Buy now
31 Dec 2013 mortgage Registration of a charge 59 Buy now
16 Jul 2013 accounts Annual Accounts 7 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
15 May 2013 mortgage Registration of a charge 41 Buy now
15 May 2013 mortgage Registration of a charge 41 Buy now
05 Apr 2013 mortgage Particulars of a mortgage or charge 11 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 May 2012 accounts Annual Accounts 5 Buy now
11 Oct 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
25 Oct 2010 accounts Annual Accounts 5 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
04 Jul 2009 accounts Annual Accounts 5 Buy now
02 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
02 Jun 2009 officers Director appointed mr kevin wharton 1 Buy now
02 Jun 2009 officers Appointment terminated director marion wharton 1 Buy now
26 Feb 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
26 Feb 2009 address Location of register of members 1 Buy now
26 Feb 2009 address Registered office changed on 26/02/2009 from 5 nursery place old windsor berkshire SL4 2RH 1 Buy now
26 Feb 2009 address Location of debenture register 1 Buy now
26 Feb 2009 officers Director appointed mrs marion wharton 1 Buy now
26 Feb 2009 officers Appointment terminated director kevin wharton 1 Buy now
09 Feb 2009 officers Appointment terminated secretary sheila wharton 1 Buy now
09 Feb 2009 officers Appointment terminated director sheila wharton 1 Buy now
05 Jan 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
01 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
18 Sep 2008 officers Secretary appointed mrs gillian elizabeth ann french 1 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
04 Feb 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
04 Feb 2008 officers New secretary appointed 1 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
03 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 2007 accounts Annual Accounts 11 Buy now
20 Jan 2007 annual-return Return made up to 04/01/07; full list of members 7 Buy now
03 Jul 2006 accounts Annual Accounts 10 Buy now
08 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2006 annual-return Return made up to 04/01/06; full list of members 7 Buy now
17 Oct 2005 officers Secretary resigned 1 Buy now
17 Oct 2005 officers New secretary appointed 2 Buy now
26 Sep 2005 accounts Annual Accounts 10 Buy now
06 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Dec 2004 annual-return Return made up to 04/01/05; full list of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 11 Buy now
04 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
26 Jan 2004 annual-return Return made up to 04/01/04; full list of members 6 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
22 Dec 2003 officers New secretary appointed 2 Buy now
22 Dec 2003 officers Secretary resigned 1 Buy now
10 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Jul 2003 accounts Annual Accounts 10 Buy now
01 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now