| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2024-03-22 |
delete source_ip 89.234.35.153 |
| 2024-03-22 |
insert source_ip 213.171.209.129 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-05-31 |
delete person Imogen Page |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
insert sales_emails sa..@pinewoodassociates.com |
| 2022-08-08 |
delete source_ip 139.59.203.148 |
| 2022-08-08 |
insert email sa..@pinewoodassociates.com |
| 2022-08-08 |
insert index_pages_linkeddomain smarterwebcompany.co.uk |
| 2022-08-08 |
insert source_ip 89.234.35.153 |
| 2022-08-08 |
update robots_txt_status www.pinewoodassociates.com: 404 => 200 |
| 2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN LOUISE BOARDMAN / 27/07/2022 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-28 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-21 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS LYN LOUISE BOARDMAN |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-27 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
delete source_ip 88.208.252.206 |
| 2020-03-13 |
insert source_ip 139.59.203.148 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-04-04 |
delete email da..@pinewoodassociates.com |
| 2019-04-04 |
delete email mi..@pinewoodassociates.com |
| 2019-03-12 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-02-22 |
update statutory_documents 29/06/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2016-11-09 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-04-07 |
delete ceo Michael D Rappaport |
| 2016-04-07 |
delete fax 0161 707 6766 |
| 2016-04-07 |
delete person Michael D Rappaport |
| 2016-04-07 |
insert email la..@pinewoodassociates.com |
| 2016-04-07 |
insert fax 0161 933 8261 |
| 2016-04-07 |
insert person Laura Masset |
| 2016-02-11 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-01-28 |
update statutory_documents ADOPT ARTICLES 19/01/2016 |
| 2016-01-05 |
update statutory_documents 29/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-26 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPPAPORT |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-29 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-27 => 2016-03-29 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14 |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-27 |
| 2015-03-27 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-07-02 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-06-30 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-25 |
delete person Darren Lea |
| 2012-10-24 |
delete email sa..@pinewoodassociates.com |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-06-30 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-05 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BLASKEY / 30/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RONA BLASKEY / 30/06/2010 |
| 2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN RONA BLASKEY / 30/06/2010 |
| 2010-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEARY / 30/06/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents 1556A FINANCIAL ASSISTA 05/07/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-02-24 |
update statutory_documents S-DIV
14/02/03 |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-02-24 |
update statutory_documents SUB DIV 50 - 5000 14/02/03 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
C/O FREEDMAN FRANKL & TAYLOR
31 KING STREET WEST
MANCHESTER
M3 2PJ |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-20 |
update statutory_documents ADOPTARTICLES19/11/99 |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
17 ST ANN'S SQUARE
MANCHESTER
M2 7PW |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents £ NC 20000/100000
15/03 |
| 1994-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents £ NC 10000/20000
10/03/ |
| 1992-10-16 |
update statutory_documents £ NC 100/10000
22/10/91 |
| 1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 FROM:
9 PINEWOOD
BOWDON
CHESHIRE
WA14 3JQ |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 22/10/91 |
| 1992-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents COMPANY NAME CHANGED
LATHESCAN LIMITED
CERTIFICATE ISSUED ON 01/07/86 |
| 1986-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
| 1986-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents ALT MEM AND ARTS |
| 1986-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |