PINESTRIKE LIMITED

Della Pina Della Pina, Goodwick, SA64 0DU, Wales
StatusACTIVE
Company No.02368470
CategoryPrivate Limited Company
Incorporated05 Apr 1989
Age35 years, 1 month, 12 days
JurisdictionEngland Wales

SUMMARY

PINESTRIKE LIMITED is an active private limited company with number 02368470. It was incorporated 35 years, 1 month, 12 days ago, on 05 April 1989. The company address is Della Pina Della Pina, Goodwick, SA64 0DU, Wales.



Company Fillings

Confirmation statement with no updates

Date: 09 Apr 2024

Action Date: 05 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-05

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Accounts with accounts type total exemption full

Date: 19 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 12 Apr 2023

Action Date: 05 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-05

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Accounts with accounts type total exemption full

Date: 12 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 12 Apr 2022

Action Date: 05 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-05

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Accounts with accounts type total exemption full

Date: 23 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 22 Apr 2021

Action Date: 05 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-05

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Accounts with accounts type total exemption full

Date: 30 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 17 Apr 2020

Action Date: 05 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-05

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Accounts with accounts type total exemption full

Date: 17 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 05 Jun 2019

Action Date: 05 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-05

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Change registered office address company with date old address new address

Date: 18 Jan 2019

Action Date: 18 Jan 2019

Category: Address

Type: AD01

Old address: Picola Calabria New Hill Goodwick Dyfed SA64 0DU

New address: Della Pina New Hill Goodwick SA64 0DU

Change date: 2019-01-18

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Accounts with accounts type total exemption full

Date: 30 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 13 Apr 2018

Action Date: 05 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-05

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Accounts with accounts type unaudited abridged

Date: 03 Jan 2018

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 06 Apr 2017

Action Date: 05 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-05

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Accounts with accounts type total exemption small

Date: 15 Nov 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Annual return company with made up date full list shareholders

Date: 28 Apr 2016

Action Date: 05 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-05

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Accounts with accounts type total exemption small

Date: 19 Oct 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 10 Apr 2015

Action Date: 05 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-05

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Accounts with accounts type total exemption small

Date: 24 Oct 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 05 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-05

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Accounts with accounts type total exemption small

Date: 13 Dec 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 17 Apr 2013

Action Date: 05 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-05

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Accounts with accounts type total exemption small

Date: 03 Dec 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 10 May 2012

Action Date: 05 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-05

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Accounts with accounts type total exemption small

Date: 16 Nov 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 05 May 2011

Action Date: 05 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-05

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Change person director company with change date

Date: 05 May 2011

Action Date: 05 Apr 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Raffaela Guido Collella

Change date: 2011-04-05

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Accounts with accounts type total exemption small

Date: 24 May 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 18 May 2010

Action Date: 05 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-05

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Change person director company with change date

Date: 18 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Raffaela Guido Collella

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Change person director company with change date

Date: 18 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Osvaldo Domenico Colella

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 13 Aug 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 17 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jun 2008

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 17 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 09 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jan 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 13 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2004

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 23 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 10 Dec 2003

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 14 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2002

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 19 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 15 Oct 2001

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 08 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/01; full list of members

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Accounts with accounts type small

Date: 31 Oct 2000

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 16 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/00; full list of members

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Accounts with accounts type small

Date: 17 Sep 1999

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 23 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/99; no change of members

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Accounts with accounts type small

Date: 30 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 08 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/98; full list of members

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Legacy

Date: 30 Jul 1997

Category: Capital

Type: 169

Description: £ ic 100000/63000 04/07/97 £ sr 37000@1=37000

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Resolution

Date: 21 Jul 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Jul 1997

Category: Capital

Type: 173

Description: Declaration of shares redemption:auditor's report

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Accounts with accounts type small

Date: 15 Jul 1997

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Legacy

Date: 16 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/97; no change of members

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Legacy

Date: 16 May 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 02 Apr 1997

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Accounts with accounts type small

Date: 20 May 1996

Action Date: 05 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-05

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Legacy

Date: 12 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/96; no change of members

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Legacy

Date: 11 Jul 1995

Category: Officers

Type: 288

Description: Director's particulars changed;director resigned

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Legacy

Date: 19 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/95; full list of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 15 Dec 1994

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 24 Nov 1994

Action Date: 05 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-05

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Legacy

Date: 07 Jun 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 May 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/94; no change of members

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Accounts with accounts type small

Date: 07 Feb 1994

Action Date: 05 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-05

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Legacy

Date: 11 Oct 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Sep 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Sep 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 31 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/93; change of members

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Auditors resignation company

Date: 23 Jun 1993

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 05 Jan 1993

Action Date: 05 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-05

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Legacy

Date: 28 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/92; full list of members

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Legacy

Date: 16 Dec 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 16 Dec 1991

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 17 Oct 1991

Action Date: 05 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-05

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Legacy

Date: 23 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/91; no change of members

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Legacy

Date: 24 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/90; full list of members

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Legacy

Date: 24 Jan 1991

Category: Capital

Type: 123

Description: Nc inc already adjusted 01/10/89

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Resolution

Date: 24 Jan 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 28 Jun 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 21 Jun 1990

Category: Address

Type: 287

Description: Registered office changed on 21/06/90 from: piccola calabria harbour village goodwick dyfed,SA64 odc

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Legacy

Date: 27 Mar 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 20 Jul 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 20 Jul 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 20 Jul 1989

Category: Address

Type: 287

Description: Registered office changed on 20/07/89 from: 2 baches street london N1 6UB

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Incorporation company

Date: 05 Apr 1989

Category: Incorporation

Type: NEWINC

Documents

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