(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: 2023-01-19
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 5th, January 2023
| incorporation
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Free Download
(17 pages)
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(SH02) Sub-division of shares on 2022-12-09
filed on: 5th, January 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, January 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 27th, June 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 2nd, June 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 11th, February 2020
| accounts
|
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(7 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 16th, January 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 20th, November 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 25th, November 2016
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2015-09-28 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-10-29: 3.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 5th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-09-28 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-24: 3.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-09-28 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-10-08: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 14th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-09-28 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 24th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-09-28 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2011-05-06
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-05-06
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 58 Waverley Road Beeches Industrial Estate Yate Bristol BS37 5QT on 2011-01-13
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2010-09-28 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-09-28 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2010-03-02
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-02-08
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 29th, January 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2009-09-28 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 11th, December 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2008-10-31
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 26th, February 2008
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed pinezone factory outlet LTDcertificate issued on 28/01/08
filed on: 28th, January 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed pinezone factory outlet LTDcertificate issued on 28/01/08
filed on: 28th, January 2008
| change of name
|
Free Download
(2 pages)
|
(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-22 New director appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-15 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-15 Secretary resigned;director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-15 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-15 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-15 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-15 Secretary resigned;director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to 2007-11-02
filed on: 2nd, November 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2007-11-02 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(363s) Annual return made up to 2007-11-02
filed on: 2nd, November 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 14/09/07 from: 501 wolverhampton road cannock staffordshire WS11 1LT
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/09/07 from: 501 wolverhampton road cannock staffordshire WS11 1LT
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
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(288a) On 2006-12-12 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-12-12 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-10-13 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-10-13 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-10-13 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-10-13 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-10-13 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-10-13 Secretary resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-10-13 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 2006-09-28. Value of each share 1 £, total number of shares: 4.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 2006-09-28. Value of each share 1 £, total number of shares: 4.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 28th, September 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 28th, September 2006
| incorporation
|
Free Download
(16 pages)
|