PINEFLEET LIMITED

Company number 01584414 ·

Active

123 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Jan 2026 Confirmation statement · 5 pages Subscribers only
2 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
8 Apr 2025 Change of director's details · 2 pages Subscribers only
9 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
2 Jan 2025 Confirmation statement · 5 pages Subscribers only
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
4 Jan 2024 Confirmation statement · 5 pages Subscribers only
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
12 Jan 2023 Confirmation statement · 5 pages Subscribers only
7 Oct 2022 Satisfaction of charge 3 in full · 2 pages View document
7 Oct 2022 Satisfaction of charge 1 in full · 1 page View document
7 Oct 2022 Satisfaction of charge 4 in full · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Jan 2022 Confirmation statement · 5 pages Subscribers only
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 Change of director's details Subscribers only
11 Jan 2021 Change of particulars for secretary Subscribers only
8 Jan 2021 Confirmation statement Subscribers only
3 Nov 2020 22/09/20 STATEMENT OF CAPITAL GBP 99 View document
13 Oct 2020 RETURN OF PURCHASE OF OWN SHARES View document
5 Oct 2020 Termination of a director appointment Subscribers only
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 Confirmation statement Subscribers only
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Jan 2019 Confirmation statement Subscribers only
18 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Apr 2018 Appointment of a director Subscribers only
27 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 Confirmation statement Subscribers only
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Jan 2017 Confirmation statement Subscribers only
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Jan 2016 Annual return Subscribers only
6 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Jan 2015 Annual return Subscribers only
16 Jan 2014 Annual return Subscribers only
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Jan 2013 Annual return Subscribers only
25 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Jan 2012 Annual return Subscribers only
25 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jan 2011 Annual return Subscribers only
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Jan 2010 Change of director's details Subscribers only
14 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 Annual return Subscribers only
14 Jan 2010 Change of director's details Subscribers only
14 Jan 2010 Change of director's details Subscribers only
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Jan 2009 Filing Subscribers only
18 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jan 2008 Filing Subscribers only
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
19 Dec 2007 Filing Subscribers only
19 Dec 2007 REDEMPTION OF SHARES 06/11/07 View document
14 Dec 2007 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2007 Filing Subscribers only
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Jan 2006 Filing Subscribers only
19 Jan 2005 Filing Subscribers only
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Mar 2004 Filing Subscribers only
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
23 Jan 2003 Filing Subscribers only
18 Mar 2002 Filing Subscribers only
23 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
16 Jan 2001 Filing Subscribers only
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
23 Jan 2000 Filing Subscribers only
26 Jan 1999 Filing Subscribers only
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
21 Jan 1998 Filing Subscribers only
2 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
23 Jan 1997 Filing Subscribers only
9 Oct 1996 Filing Subscribers only
9 Oct 1996 Filing Subscribers only
30 Sep 1996 Filing Subscribers only
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
14 Mar 1996 Filing Subscribers only
14 Mar 1996 Filing Subscribers only
14 Mar 1996 Filing Subscribers only
18 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
13 Jan 1995 Filing Subscribers only
12 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
23 Mar 1994 AUDITOR'S RESIGNATION View document
28 Jan 1994 Filing Subscribers only
9 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
20 Jan 1993 Filing Subscribers only
30 Sep 1992 Filing Subscribers only
5 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
5 May 1992 Filing Subscribers only
17 Jan 1992 Filing Subscribers only
25 Oct 1991 Filing Subscribers only
25 Jun 1991 Filing Subscribers only
13 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
21 Feb 1991 Filing Subscribers only
15 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
15 Jan 1990 Filing Subscribers only
15 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
15 Mar 1989 Filing Subscribers only
18 Jan 1988 Filing Subscribers only
18 Jan 1988 Filing Subscribers only
18 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
24 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
22 Apr 1987 Filing Subscribers only
21 Jan 1987 Filing Subscribers only
20 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document