Pinewood Property Ltd was registered on 31 March 2004 and are based in Bucks, it has a status of "Active". The current directors of the business are listed as Grimes, Robert John, Grimes, Sarah Ann, Grimes, Thomas Eric at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIMES, Robert John | 31 March 2004 | - | 1 |
GRIMES, Sarah Ann | 31 March 2004 | 09 October 2012 | 1 |
GRIMES, Thomas Eric | 09 October 2012 | 31 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 April 2020 | |
TM01 - Termination of appointment of director | 13 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
AA - Annual Accounts | 07 July 2019 | |
DISS40 - Notice of striking-off action discontinued | 16 April 2019 | |
CS01 - N/A | 14 April 2019 | |
DISS16(SOAS) - N/A | 06 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
CS01 - N/A | 02 April 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
MR04 - N/A | 14 November 2014 | |
MR04 - N/A | 14 November 2014 | |
MR04 - N/A | 14 November 2014 | |
MR01 - N/A | 25 October 2014 | |
MR01 - N/A | 25 October 2014 | |
MR01 - N/A | 25 October 2014 | |
AR01 - Annual Return | 22 April 2014 | |
CH03 - Change of particulars for secretary | 22 April 2014 | |
AD01 - Change of registered office address | 20 March 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AD01 - Change of registered office address | 31 December 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
CH03 - Change of particulars for secretary | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AD01 - Change of registered office address | 01 May 2012 | |
AD01 - Change of registered office address | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
CH01 - Change of particulars for director | 30 April 2012 | |
CH03 - Change of particulars for secretary | 30 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 23 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
287 - Change in situation or address of Registered Office | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
NEWINC - New incorporation documents | 31 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
Legal mortgage | 16 November 2004 | Outstanding |
N/A |