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Pineglade Limited

Documents

Total Documents143
Total Pages855

Filing History

13 October 2020Total exemption full accounts made up to 31 December 2019
24 July 2020Confirmation statement made on 18 July 2020 with no updates
23 September 2019Total exemption full accounts made up to 31 December 2018
1 August 2019Confirmation statement made on 18 July 2019 with no updates
24 August 2018Total exemption full accounts made up to 31 December 2017
18 July 2018Confirmation statement made on 18 July 2018 with no updates
17 July 2018Confirmation statement made on 17 July 2018 with no updates
3 January 2018Registration of charge 022000070004, created on 3 January 2018
3 January 2018Registration of charge 022000070004, created on 3 January 2018
7 November 2017Registration of charge 022000070003, created on 7 November 2017
7 November 2017Registration of charge 022000070003, created on 7 November 2017
19 July 2017Termination of appointment of Christopher Man Hsien Tan as a director on 1 June 2017
19 July 2017Confirmation statement made on 19 July 2017 with no updates
19 July 2017Confirmation statement made on 19 July 2017 with no updates
19 July 2017Termination of appointment of Christopher Man Hsien Tan as a director on 1 June 2017
13 June 2017Appointment of Mr Christopher Man Hsien Tan as a director on 1 June 2017
13 June 2017Appointment of Mr Christopher Man Hsien Tan as a director on 1 June 2017
9 June 2017Termination of appointment of Chung Pun Cheng as a director on 31 May 2017
9 June 2017Termination of appointment of Chung Pun Cheng as a director on 31 May 2017
5 June 2017Total exemption full accounts made up to 31 December 2016
5 June 2017Total exemption full accounts made up to 31 December 2016
22 September 2016Total exemption small company accounts made up to 31 December 2015
22 September 2016Total exemption small company accounts made up to 31 December 2015
21 July 2016Confirmation statement made on 19 July 2016 with updates
21 July 2016Confirmation statement made on 19 July 2016 with updates
24 August 2015Total exemption small company accounts made up to 31 December 2014
24 August 2015Total exemption small company accounts made up to 31 December 2014
25 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
25 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
29 August 2014Total exemption small company accounts made up to 31 December 2013
29 August 2014Total exemption small company accounts made up to 31 December 2013
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
1 August 2013Total exemption small company accounts made up to 31 December 2012
1 August 2013Total exemption small company accounts made up to 31 December 2012
20 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
20 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
21 August 2012Total exemption small company accounts made up to 31 December 2011
21 August 2012Total exemption small company accounts made up to 31 December 2011
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
19 October 2011Termination of appointment of Phi Duong as a director
19 October 2011Termination of appointment of Phi Duong as a director
1 September 2011Total exemption small company accounts made up to 31 December 2010
1 September 2011Total exemption small company accounts made up to 31 December 2010
25 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
25 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
16 September 2010Total exemption small company accounts made up to 31 December 2009
16 September 2010Total exemption small company accounts made up to 31 December 2009
20 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
20 July 2010Director's details changed for Mr Christopher Man Hsien Tan on 1 January 2010
20 July 2010Director's details changed for Chung Pun Cheng on 1 January 2010
20 July 2010Director's details changed for Chung Pun Cheng on 1 January 2010
20 July 2010Director's details changed for Mr Christopher Man Hsien Tan on 1 January 2010
20 July 2010Director's details changed for Mr Christopher Man Hsien Tan on 1 January 2010
20 July 2010Director's details changed for Chung Pun Cheng on 1 January 2010
10 September 2009Total exemption small company accounts made up to 31 December 2008
10 September 2009Total exemption small company accounts made up to 31 December 2008
26 August 2009Return made up to 19/07/09; full list of members
26 August 2009Return made up to 19/07/09; full list of members
1 April 2009Appointment terminated director eric wu
1 April 2009Appointment terminated director eric wu
21 December 2008Resolutions
  • RES13 ‐ Company dispense with laying of accounts and reports 05/12/2008
21 December 2008Resolutions
  • RES13 ‐ Company dispense with laying of accounts and reports 05/12/2008
21 July 2008Return made up to 19/07/08; full list of members
21 July 2008Return made up to 19/07/08; full list of members
22 April 2008Total exemption small company accounts made up to 31 December 2007
22 April 2008Total exemption small company accounts made up to 31 December 2007
22 September 2007Total exemption small company accounts made up to 31 December 2006
22 September 2007Total exemption small company accounts made up to 31 December 2006
23 July 2007Return made up to 19/07/07; full list of members
23 July 2007Return made up to 19/07/07; full list of members
24 October 2006Total exemption small company accounts made up to 31 December 2005
24 October 2006Total exemption small company accounts made up to 31 December 2005
21 July 2006Director's particulars changed
21 July 2006Return made up to 19/07/06; full list of members
21 July 2006Return made up to 19/07/06; full list of members
21 July 2006Director's particulars changed
21 July 2006Director's particulars changed
21 July 2006Director's particulars changed
3 February 2006New director appointed
3 February 2006New director appointed
23 January 2006New director appointed
23 January 2006New director appointed
22 November 2005Total exemption small company accounts made up to 31 December 2004
22 November 2005Total exemption small company accounts made up to 31 December 2004
20 July 2005Return made up to 19/07/05; full list of members
20 July 2005Return made up to 19/07/05; full list of members
21 October 2004Accounts for a small company made up to 31 December 2003
21 October 2004Accounts for a small company made up to 31 December 2003
4 August 2004Return made up to 19/07/04; full list of members
4 August 2004Return made up to 19/07/04; full list of members
23 September 2003Accounting reference date extended from 30/11/03 to 31/12/03
23 September 2003Accounting reference date extended from 30/11/03 to 31/12/03
18 September 2003Total exemption small company accounts made up to 30 November 2002
18 September 2003Total exemption small company accounts made up to 30 November 2002
12 August 2003Return made up to 19/07/03; full list of members
12 August 2003Return made up to 19/07/03; full list of members
23 September 2002Total exemption small company accounts made up to 30 November 2001
23 September 2002Total exemption small company accounts made up to 30 November 2001
1 August 2002Return made up to 19/07/02; full list of members
1 August 2002Return made up to 19/07/02; full list of members
14 September 2001Total exemption small company accounts made up to 30 November 2000
14 September 2001Total exemption small company accounts made up to 30 November 2000
22 August 2001Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 August 2001Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 March 2001New director appointed
13 March 2001New director appointed
13 March 2001New director appointed
13 March 2001New director appointed
11 September 2000Accounts for a small company made up to 30 November 1999
11 September 2000Accounts for a small company made up to 30 November 1999
4 August 2000New director appointed
4 August 2000New director appointed
25 July 2000Return made up to 19/07/00; no change of members
25 July 2000Return made up to 19/07/00; no change of members
6 July 2000Particulars of mortgage/charge
6 July 2000Particulars of mortgage/charge
24 August 1999Accounts for a small company made up to 30 November 1998
24 August 1999Accounts for a small company made up to 30 November 1998
10 August 1999Return made up to 19/07/99; full list of members
10 August 1999Return made up to 19/07/99; full list of members
25 August 1998Accounts for a small company made up to 30 November 1997
25 August 1998Accounts for a small company made up to 30 November 1997
19 August 1998Return made up to 19/07/98; no change of members
19 August 1998Return made up to 19/07/98; no change of members
5 September 1997Accounts for a small company made up to 30 November 1996
5 September 1997Accounts for a small company made up to 30 November 1996
5 August 1997Return made up to 19/07/97; no change of members
5 August 1997Return made up to 19/07/97; no change of members
24 September 1996Accounts for a small company made up to 30 November 1995
24 September 1996Accounts for a small company made up to 30 November 1995
2 August 1996Return made up to 19/07/96; full list of members
2 August 1996Return made up to 19/07/96; full list of members
28 May 1996Director resigned
28 May 1996Director resigned
22 September 1995Accounts for a small company made up to 30 November 1994
22 September 1995Accounts for a small company made up to 30 November 1994
21 July 1995Return made up to 19/07/95; no change of members
21 July 1995Return made up to 19/07/95; no change of members
30 November 1987Incorporation
30 November 1987Incorporation
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