| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents SECRETARY APPOINTED MR PETER GUNBY |
| 2022-01-07 |
delete address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2022-01-07 |
insert address 118/120 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4LZ |
| 2022-01-07 |
update registered_address |
| 2021-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2021 FROM
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD
BEAUMONT
ESSEX
CO16 0AT
ENGLAND |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA SARA LAURENCE |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-11-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
| 2018-11-07 |
insert address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LAURENCE / 23/10/2018 |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA
ENGLAND |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
delete address 12 ORNAN ROAD FLAT 4 LONDON NW3 4PX |
| 2016-05-13 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
12 ORNAN ROAD
FLAT 4
LONDON
NW3 4PX |
| 2016-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
| 2016-04-27 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE CLEWS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-12 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY LAURENCE |
| 2014-04-07 |
delete address 12 ORNAN ROAD FLAT 4 LONDON UNITED KINGDOM NW3 4PX |
| 2014-04-07 |
insert address 12 ORNAN ROAD FLAT 4 LONDON NW3 4PX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-30 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LIPMAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-26 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
delete company_previous_name PINEFAWN PROPERTIES LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAW SAMPAT |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAROSLAW SAMPAT |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS MONIQUE MARCELLA FREDERIQUE EVERWIJN LANGE |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE MICHELLE LIPMAN |
| 2013-05-23 |
update statutory_documents SECRETARY APPOINTED MS MELANIE CLEWS |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAW SAMPAT |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAROSLAW SAMPAT |
| 2013-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2013-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA YIN |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JAROSLAW SAMPAT |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED MR. JAROSLAW SAMPAT |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA YIN |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOON YEE |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOON YEE |
| 2012-03-22 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-14 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2011 FROM
FLAT 4
12 ORNAN ROAD
LONDON
NW3 4PX |
| 2010-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICIA YEE MENG YIN / 27/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GBOYEAGA ADEMILUYI / 27/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROTHMAN / 27/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOON JUEN YEE / 27/03/2010 |
| 2009-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
C/O DAVID WINEMAN SOLICITORS
CRAVEN HOUSE
121 KINGSWAY
LONDON WC2B 6NX |
| 2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
12 ORNAN ROAD
LONDON
NW3 4PX |
| 2002-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2002-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/96 |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/94 FROM:
5 GREAT COLLEGE STREET
WESTMINSTER
LONDON
SW1P 3SJ |
| 1994-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents COMPANY NAME CHANGED
PINEFAWN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 16/03/93 |
| 1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-12 |
update statutory_documents ALTER MEM AND ARTS 04/03/93 |
| 1993-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |