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PINEAPPLE CORPORATION PLC - 12 Blacks Road, London, W6 9EU, United Kingdom
Company Information
- Company registration number
- 02954192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Blacks Road
- London
- W6 9EU 12 Blacks Road, London, W6 9EU UK
Management
- Managing Directors
- FARLEY, David Charles
- Company secretaries
- SPERRIN, Anthony John
- JEFFERY, Marlon
Company Details
- Type of Business
- plc
- Incorporated
- 1994-07-29
- Age Of Company 1994-07-29 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINEAPPLE CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 21380077URG1G2691605
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
✓
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PINEAPPLE CORPORATION PLC Company Description
- PINEAPPLE CORPORATION PLC is a plc registered in United Kingdom with the Company reg no 02954192. Its current trading status is "live". It was registered 1994-07-29. It was previously called PINEAPPLE CORPORATION LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-29.It can be contacted at 12 Blacks Road .
Get PINEAPPLE CORPORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pineapple Corporation Plc - 12 Blacks Road, London, W6 9EU, United Kingdom
- 1994-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PINEAPPLE CORPORATION PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02954192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02954192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02954192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-08-16) - SH05
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-05) - AP03
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accounts-with-accounts-type-group (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-10) - SH03
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-group (2021-08-09) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-10) - SH01
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resolution (2020-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-21) - SH01
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resolution (2019-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-30) - AA
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change-person-director-company-with-change-date (2019-03-22) - CH01
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notification-of-a-person-with-significant-control-statement (2019-03-22) - PSC08
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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capital-allotment-shares (2018-06-14) - SH01
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capital-allotment-shares (2018-07-23) - SH01
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accounts-with-accounts-type-group (2018-08-09) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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capital-allotment-shares (2018-09-18) - SH01
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capital-allotment-shares (2017-08-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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accounts-with-accounts-type-group (2017-08-14) - AA
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capital-allotment-shares (2017-09-07) - SH01
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capital-allotment-shares (2017-10-19) - SH01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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capital-allotment-shares (2017-11-16) - SH01
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-10-17) - SH01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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confirmation-statement-with-no-updates (2016-09-28) - CS01
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capital-allotment-shares (2016-09-01) - SH01
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capital-allotment-shares (2016-08-25) - SH01
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accounts-with-accounts-type-group (2016-08-15) - AA
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capital-allotment-shares (2016-06-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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capital-allotment-shares (2016-05-11) - SH01
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mortgage-satisfy-charge-full (2016-05-05) - MR04
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capital-allotment-shares (2016-04-18) - SH01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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mortgage-satisfy-charge-full (2016-10-04) - MR04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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capital-allotment-shares (2015-01-20) - SH01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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capital-allotment-shares (2015-04-29) - SH01
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capital-allotment-shares (2015-06-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-11) - AR01
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-12-09) - SH01
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capital-allotment-shares (2015-12-14) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name (2014-02-25) - TM01
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mortgage-satisfy-charge-full (2014-03-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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capital-allotment-shares (2014-06-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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capital-allotment-shares (2014-10-30) - SH01
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accounts-with-accounts-type-group (2014-11-03) - AA
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keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-05-08) - MR05
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capital-allotment-shares (2013-11-15) - SH01
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accounts-with-accounts-type-group (2013-07-29) - AA
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change-person-secretary-company-with-change-date (2013-09-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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resolution (2013-09-25) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-03) - SH01
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legacy (2012-06-27) - MG01
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capital-allotment-shares (2012-07-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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legacy (2011-04-01) - MG01
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legacy (2011-03-09) - MG01
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capital-allotment-shares (2011-05-05) - SH01
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capital-allotment-shares (2011-06-17) - SH01
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accounts-with-accounts-type-group (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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legacy (2010-03-24) - MG01
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legacy (2010-02-20) - MG01
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legacy (2010-03-25) - MG01
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capital-allotment-shares (2010-03-30) - SH01
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capital-allotment-shares (2010-06-08) - SH01
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capital-allotment-shares (2010-06-24) - SH01
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accounts-with-accounts-type-group (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-04) - AA
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legacy (2009-08-20) - 363a
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capital-allotment-shares (2009-11-09) - SH01
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-02-01) - 88(2)R
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legacy (2008-02-01) - 88(3)
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legacy (2008-02-05) - 88(2)R
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legacy (2008-05-13) - 88(2)
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legacy (2008-01-03) - 288a
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legacy (2008-11-04) - 363s
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resolution (2008-11-13) - RESOLUTIONS
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memorandum-articles (2008-11-13) - MEM/ARTS
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legacy (2008-12-04) - 403a
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legacy (2008-12-16) - 403a
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accounts-with-accounts-type-group (2008-08-04) - AA
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keyboard_arrow_right 2007
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resolution (2007-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-15) - AA
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legacy (2007-09-25) - 288c
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legacy (2007-08-31) - 395
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legacy (2007-09-06) - 288a
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legacy (2007-11-16) - 43(3)
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legacy (2007-08-14) - 88(2)R
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legacy (2007-08-13) - 288b
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legacy (2007-08-06) - 88(2)R
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legacy (2007-09-14) - 363s
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legacy (2007-11-16) - 43(3)e
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re-registration-memorandum-articles (2007-11-16) - MAR
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auditors-report (2007-11-16) - AUDR
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accounts-balance-sheet (2007-11-16) - BS
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certificate-re-registration-private-to-public-limited-company (2007-11-16) - CERT5
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legacy (2007-11-23) - 288c
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miscellaneous (2007-11-26) - MISC
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resolution (2007-11-27) - RESOLUTIONS
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legacy (2007-11-27) - 123
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legacy (2007-12-05) - 88(2)R
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legacy (2007-12-05) - 88(3)
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auditors-statement (2007-11-16) - AUDS
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legacy (2007-08-06) - 288a
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legacy (2007-06-21) - 88(2)R
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legacy (2007-07-13) - 88(2)R
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legacy (2007-01-15) - 395
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legacy (2007-04-19) - 88(2)R
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legacy (2007-05-17) - 88(2)R
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legacy (2007-05-17) - 88(3)
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legacy (2007-05-25) - 88(2)R
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legacy (2007-05-29) - 88(3)
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keyboard_arrow_right 2006
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legacy (2006-09-27) - 395
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legacy (2006-10-16) - 225
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legacy (2006-09-22) - 395
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legacy (2006-09-21) - 395
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-08-22) - 288a
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legacy (2006-08-10) - 363s
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legacy (2006-07-24) - 363s
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legacy (2006-06-26) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-10-31) - 395
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legacy (2006-11-04) - 403a
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legacy (2006-12-08) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 395
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legacy (2005-01-15) - 395
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legacy (2005-01-29) - 395
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legacy (2005-04-19) - 395
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legacy (2005-08-24) - 288b
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legacy (2005-08-24) - 288a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-12-01) - 88(2)R
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legacy (2005-02-22) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 288a
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legacy (2004-06-29) - 395
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legacy (2004-07-07) - 395
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legacy (2004-07-09) - 395
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legacy (2004-08-03) - 288b
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legacy (2004-08-18) - 88(2)R
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-09-14) - 363s
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legacy (2004-09-28) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 288b
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-06-14) - 288c
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-09-17) - 88(2)R
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legacy (2003-10-02) - 88(2)R
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legacy (2003-10-15) - 88(2)R
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legacy (2003-12-18) - 88(2)R
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legacy (2003-08-20) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-16) - 395
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legacy (2002-08-02) - 363s
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legacy (2002-10-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-03-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-27) - 403a
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legacy (2001-01-15) - 395
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legacy (2001-08-31) - 363s
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-04-06) - 395
-
legacy (2001-04-05) - 395
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legacy (2001-03-23) - 395
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accounts-with-accounts-type-full (2001-03-20) - AA
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legacy (2001-07-31) - 395
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keyboard_arrow_right 2000
-
legacy (2000-04-04) - 287
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accounts-with-accounts-type-full (2000-04-15) - AA
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legacy (2000-08-03) - 363s
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legacy (2000-10-19) - 88(2)R
-
legacy (2000-12-10) - 288a
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legacy (2000-12-10) - 288b
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legacy (2000-12-20) - 88(2)R
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legacy (2000-10-25) - 88(2)R
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-08-13) - 363s
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legacy (1999-05-21) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-05) - AA
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-full (1998-09-04) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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keyboard_arrow_right 1996
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legacy (1996-05-10) - 395
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legacy (1996-05-15) - 395
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-01-03) - 395
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legacy (1996-10-15) - 288a
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legacy (1996-10-15) - 288b
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legacy (1996-07-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-19) - 395
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certificate-change-of-name-company (1995-02-24) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-19) - 395
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legacy (1995-07-27) - 88(2)R
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resolution (1995-07-27) - RESOLUTIONS
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legacy (1995-07-26) - 288
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legacy (1995-07-26) - 363s
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legacy (1995-04-26) - 395
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keyboard_arrow_right 1994
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legacy (1994-11-18) - 88(2)R
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resolution (1994-11-18) - RESOLUTIONS
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legacy (1994-11-18) - 123
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legacy (1994-11-18) - 224
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legacy (1994-11-10) - 287
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legacy (1994-10-31) - 287
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legacy (1994-10-31) - 288
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incorporation-company (1994-07-29) - NEWINC
