PINET LIMITED

04744499
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON ENGLAND SE1 7EU

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 9 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 9 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Change of particulars for secretary (Mr Marcus Francis Rebuck) 1 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
21 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Richard Pierre Marie Pinet) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Guillaume Jerome Pierre Bataille) 2 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 9 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 12 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 12 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 12 Buy now
28 Jul 2014 officers Change of particulars for secretary (Mr Marcus Francis Rebuck) 1 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 12 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 11 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
23 May 2012 address Move Registers To Registered Office Company 1 Buy now
26 Sep 2011 accounts Annual Accounts 11 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 address Move Registers To Sail Company 1 Buy now
01 Jun 2011 address Change Sail Address Company 1 Buy now
21 Sep 2010 accounts Annual Accounts 19 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Change of particulars for director (Richard Pierre Marie Pinet) 2 Buy now
14 Oct 2009 accounts Annual Accounts 19 Buy now
27 May 2009 annual-return Return made up to 25/04/09; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 18 Buy now
23 Jun 2008 annual-return Return made up to 25/04/08; no change of members 4 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from 21 dartmouth street westminster london SW1 9BP 1 Buy now
29 Oct 2007 accounts Annual Accounts 17 Buy now
13 Jul 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 18 Buy now
31 May 2006 annual-return Return made up to 25/04/06; full list of members 2 Buy now
28 Sep 2005 accounts Annual Accounts 15 Buy now
09 May 2005 annual-return Return made up to 25/04/05; full list of members 2 Buy now
17 Feb 2005 accounts Annual Accounts 15 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
11 May 2004 capital Ad 07/07/03--------- £ si 998@1 2 Buy now
28 Apr 2004 annual-return Return made up to 25/04/04; full list of members 6 Buy now
21 Oct 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
24 May 2003 officers New director appointed 2 Buy now
24 May 2003 address Registered office changed on 24/05/03 from: 21 dartmouth street london SW1H 9BF 1 Buy now
24 May 2003 officers New secretary appointed 2 Buy now
24 May 2003 address Registered office changed on 24/05/03 from: c/o rm company services LIMITED invision house,wilbury way hitchin,herts SG4 0XE 1 Buy now
24 May 2003 officers Director resigned 1 Buy now
24 May 2003 officers Secretary resigned 1 Buy now
25 Apr 2003 incorporation Incorporation Company 20 Buy now