Having been setup in 1992, Pine Acre Court Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". This organisation has 10 directors listed as Morrison, Joseph Dominic, Hoar, Gareth, Morrison, Joseph Dominic, Dolman, Elliott William, Taylors, Katherine Louise, Amer, Simon Nicholas, Clift, Joanne Denise, Dale, Harold William, Morris, Paul Howard, Templeton, Ian James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOAR, Gareth | 01 April 2006 | - | 1 |
MORRISON, Joseph Dominic | 04 February 1994 | - | 1 |
AMER, Simon Nicholas | 03 September 1992 | 30 September 1996 | 1 |
CLIFT, Joanne Denise | 04 February 1994 | 11 May 1997 | 1 |
DALE, Harold William | 04 February 1994 | 14 May 1998 | 1 |
MORRIS, Paul Howard | 18 April 1994 | 01 April 2006 | 1 |
TEMPLETON, Ian James | 03 September 1992 | 25 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Joseph Dominic | 21 February 2012 | - | 1 |
DOLMAN, Elliott William | 09 January 2007 | 21 February 2012 | 1 |
TAYLORS, Katherine Louise | 01 April 2006 | 09 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 22 October 2019 | |
CS01 - N/A | 07 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 01 December 2018 | |
AA - Annual Accounts | 30 November 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 25 October 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 03 March 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 28 October 2013 | |
AD01 - Change of registered office address | 28 October 2013 | |
TM02 - Termination of appointment of secretary | 28 October 2013 | |
AP03 - Appointment of secretary | 28 October 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363a - Annual Return | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 03 January 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 23 September 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 05 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 15 September 1997 | |
AA - Annual Accounts | 23 December 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
363s - Annual Return | 02 October 1996 | |
RESOLUTIONS - N/A | 22 December 1995 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 06 October 1995 | |
363s - Annual Return | 05 October 1994 | |
AA - Annual Accounts | 21 June 1994 | |
288 - N/A | 03 May 1994 | |
288 - N/A | 03 May 1994 | |
288 - N/A | 03 May 1994 | |
288 - N/A | 11 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1994 | |
363s - Annual Return | 27 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1993 | |
NEWINC - New incorporation documents | 03 September 1992 |