| 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 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-28 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 90286563 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MONER PARRA / 15/02/2022 |
| 2022-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/22 |
| 2022-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2022 |
| 2022-04-01 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-04-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 8 => 10 |
| 2022-01-07 |
update num_mort_outstanding 4 => 6 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550010 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550009 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_charges 7 => 8 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550008 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 6 => 7 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550007 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-22 |
update statutory_documents SECRETARY APPOINTED MS LEONIE DORRINGTON-WARD |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET SHELDON-HILL |
| 2019-11-07 |
update num_mort_charges 5 => 6 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550006 |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA DAPHNE INSKIP |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA DAPHNE INSKIP |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA INSKIP |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NAISBY |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIDER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOWARD RIDER |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHT |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MONER PARRA / 31/10/2018 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LUIS MONER PARRA |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM MARTIN GOLDING |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 4 => 5 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 3 => 4 |
| 2017-12-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-12-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550005 |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063007550004 |
| 2017-10-16 |
update statutory_documents 09/10/2017 |
| 2017-08-22 |
update statutory_documents SECRETARY APPOINTED BRIDGET SHELDON-HILL |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINEWOOD GROUP PLC / 05/10/2016 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2017-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 3 => 4 |
| 2015-06-08 |
update num_mort_outstanding 2 => 1 |
| 2015-06-08 |
update num_mort_satisfied 1 => 3 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063007550003 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550004 |
| 2015-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-20 |
update statutory_documents ALTER ARTICLES 04/03/2015 |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063007550003 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2014-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 2013-11-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-11-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert company_previous_name PROJECT PINEWOOD PROPERTY LIMITED |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update name PROJECT PINEWOOD PROPERTY LIMITED => PINEWOOD PSB LIMITED |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-17 |
update statutory_documents COMPANY NAME CHANGED PROJECT PINEWOOD PROPERTY LIMITED
CERTIFICATE ISSUED ON 17/07/12 |
| 2012-07-05 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS NAISBY |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GARNER |
| 2011-12-14 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-10-18 |
update statutory_documents COMPANY NAME CHANGED SAUL'S FARM & STABLES LIMITED
CERTIFICATE ISSUED ON 18/10/11 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/06/2011 |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER WIGHT / 19/09/2011 |
| 2010-12-30 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARK SMITH |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON |
| 2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents 03/07/10 FULL LIST |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-06 |
update statutory_documents SEC 175 29/09/2008 |
| 2008-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL WOLFIN |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED DAVID MATTHEW RICHARDSON |
| 2008-06-10 |
update statutory_documents CURREXT FROM 31/12/2007 TO 31/12/2008 |
| 2007-08-16 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 1509 LIMITED
CERTIFICATE ISSUED ON 16/08/07 |
| 2007-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 2007-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
10 SNOW HILL, LONDON, EC1A 2AL |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |