Based in Shepperton, Pinewood Label Systems Ltd was founded on 27 December 1979, it's status at Companies House is "Active". This business is registered for VAT in the UK. This organisation currently employs 1-10 people. There are 4 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDLEY, Anna Catherine | 22 March 2002 | - | 1 |
| ROBERTS, Michael John | 01 February 1998 | - | 1 |
| CAPON, Carole Margaret | N/A | 30 September 1998 | 1 |
| CAPON, Graham John | N/A | 22 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 12 April 2019 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 05 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 April 2007 | |
| 353 - Register of members | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 April 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 287 - Change in situation or address of Registered Office | 04 January 2000 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 26 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| RESOLUTIONS - N/A | 11 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1991 | |
| 123 - Notice of increase in nominal capital | 20 June 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363b - Annual Return | 04 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| 395 - Particulars of a mortgage or charge | 26 July 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| RESOLUTIONS - N/A | 10 December 1987 | |
| RESOLUTIONS - N/A | 10 December 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 1987 | |
| 123 - Notice of increase in nominal capital | 10 December 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 21 October 1987 | |
| AA - Annual Accounts | 06 September 1986 | |
| 363 - Annual Return | 06 September 1986 | |
| 395 - Particulars of a mortgage or charge | 03 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 July 1988 | Fully Satisfied |
N/A |
| Debenture | 27 August 1986 | Fully Satisfied |
N/A |
| Corporate mortgage | 15 October 1982 | Fully Satisfied |
N/A |
