| Total Documents | 120 |
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| Total Pages | 318 |
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| 27 August 2020 | Registered office address changed from Smallshaw Lane Rosegrove Burnley Lancashire BB11 5SQ to The Office Unit 1a Chestnut Business Park Smallshaw Lane Burnley Lancashire BB11 5SQ on 27 August 2020 |
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| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates |
| 21 February 2020 | Accounts for a dormant company made up to 30 June 2019 |
| 19 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates |
| 1 August 2018 | Confirmation statement made on 29 July 2018 with no updates |
| 22 February 2018 | Accounts for a dormant company made up to 30 June 2017 |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with no updates |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with no updates |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
| 5 August 2016 | Confirmation statement made on 29 July 2016 with updates |
| 5 August 2016 | Confirmation statement made on 29 July 2016 with updates |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
| 26 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 31 March 2015 | Termination of appointment of Derek Scott as a secretary on 31 March 2015 |
| 31 March 2015 | Termination of appointment of Derek Scott as a secretary on 31 March 2015 |
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2014 |
| 25 September 2014 | Accounts for a dormant company made up to 30 June 2014 |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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| 5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
| 16 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
| 16 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
| 19 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 19 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
| 4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
| 18 February 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 18 February 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 9 December 2009 | Director's details changed for Sandra Johnston on 8 December 2009 |
| 9 December 2009 | Director's details changed for Sandra Johnston on 8 December 2009 |
| 9 December 2009 | Director's details changed for Sandra Johnston on 8 December 2009 |
| 30 July 2009 | Return made up to 29/07/09; full list of members |
| 30 July 2009 | Return made up to 29/07/09; full list of members |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 |
| 1 August 2008 | Return made up to 29/07/08; full list of members |
| 1 August 2008 | Return made up to 29/07/08; full list of members |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 10 August 2007 | Return made up to 29/07/07; full list of members |
| 10 August 2007 | Return made up to 29/07/07; full list of members |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 31 July 2006 | Return made up to 29/07/06; full list of members |
| 31 July 2006 | Return made up to 29/07/06; full list of members |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
| 16 September 2005 | Return made up to 29/07/05; full list of members |
| 16 September 2005 | Return made up to 29/07/05; full list of members |
| 8 March 2005 | Accounts for a dormant company made up to 30 June 2004 |
| 8 March 2005 | Accounts for a dormant company made up to 30 June 2004 |
| 5 August 2004 | Return made up to 29/07/04; full list of members |
| 5 August 2004 | Return made up to 29/07/04; full list of members |
| 1 April 2004 | Secretary resigned |
| 1 April 2004 | Secretary resigned |
| 1 April 2004 | New secretary appointed |
| 1 April 2004 | Director resigned |
| 1 April 2004 | Director resigned |
| 1 April 2004 | New secretary appointed |
| 30 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 30 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 29 September 2003 | Director's particulars changed |
| 29 September 2003 | Director's particulars changed |
| 9 August 2003 | Return made up to 29/07/03; full list of members |
| 9 August 2003 | Return made up to 29/07/03; full list of members |
| 26 January 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 26 January 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 14 August 2002 | Return made up to 29/07/02; full list of members |
| 14 August 2002 | Return made up to 29/07/02; full list of members |
| 18 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 18 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 27 December 2001 | Registered office changed on 27/12/01 from: moor lodge stanbury keighley yorkshire BD22 0JL |
| 27 December 2001 | Registered office changed on 27/12/01 from: moor lodge stanbury keighley yorkshire BD22 0JL |
| 6 September 2001 | Return made up to 29/07/01; full list of members |
| 6 September 2001 | Return made up to 29/07/01; full list of members |
| 3 September 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 3 September 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 11 June 2001 | Location of register of members |
| 11 June 2001 | Location of register of members |
| 17 January 2001 | Registered office changed on 17/01/01 from: railway sidings smallshaw lane rosegrove burnley lancashire BB11 5SQ |
| 17 January 2001 | Registered office changed on 17/01/01 from: railway sidings smallshaw lane rosegrove burnley lancashire BB11 5SQ |
| 11 August 2000 | Return made up to 29/07/00; full list of members
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| 11 August 2000 | Return made up to 29/07/00; full list of members
|
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
| 15 October 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 |
| 15 October 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 |
| 4 August 1999 | Accounts for a dormant company made up to 31 July 1998 |
| 4 August 1999 | Accounts for a dormant company made up to 31 July 1998 |
| 3 August 1999 | Return made up to 29/07/99; no change of members |
| 3 August 1999 | Return made up to 29/07/99; no change of members |
| 11 November 1998 | Accounts for a dormant company made up to 31 July 1997 |
| 11 November 1998 | Accounts for a dormant company made up to 31 July 1997 |
| 11 November 1998 | Registered office changed on 11/11/98 from: railway sidings smallshaw lane rosegrove burnley lancashire BB11 5SQ |
| 11 November 1998 | Registered office changed on 11/11/98 from: railway sidings smallshaw lane rosegrove burnley lancashire BB11 5SQ |
| 2 November 1998 | Company name changed pine direct (south) LTD.\certificate issued on 03/11/98 |
| 2 November 1998 | Company name changed pine direct (south) LTD.\certificate issued on 03/11/98 |
| 27 August 1998 | Return made up to 09/07/98; no change of members |
| 27 August 1998 | Return made up to 09/07/98; no change of members |
| 10 August 1998 | Registered office changed on 10/08/98 from: moor lodge stanbury oldfield keighley west yorkshire BD22 0JL |
| 10 August 1998 | Registered office changed on 10/08/98 from: moor lodge stanbury oldfield keighley west yorkshire BD22 0JL |
| 13 October 1997 | Return made up to 29/07/97; full list of members |
| 13 October 1997 | Return made up to 29/07/97; full list of members |
| 6 August 1996 | Secretary resigned |
| 6 August 1996 | Secretary resigned |
| 29 July 1996 | Incorporation |
| 29 July 1996 | Incorporation |
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