| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name PYMAN,BELL,& CO.,LIMITED |
| 2024-04-07 |
update name PYMAN,BELL,& CO.,LIMITED => PYMAN BELL (HOLDINGS) LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete address UNIT 1G CRYPTON TECHNOLOGY BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET UNITED KINGDOM TA6 4SY |
| 2021-08-07 |
insert address THE BARN, STAFFLANDS FARM NEWTON ROAD NORTH PETHERTON BRIDGWATER SOMERSET ENGLAND TA6 6NA |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
UNIT 1G CRYPTON TECHNOLOGY BUSINESS PARK
BRISTOL ROAD
BRIDGWATER
SOMERSET
TA6 4SY
UNITED KINGDOM |
| 2021-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-06-07 |
delete address WOODLANDS CASTLE RUISHTON TAUNTON SOMERSET TA3 5LU |
| 2021-06-07 |
insert address UNIT 1G CRYPTON TECHNOLOGY BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET UNITED KINGDOM TA6 4SY |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
WOODLANDS CASTLE
RUISHTON
TAUNTON
SOMERSET
TA3 5LU |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete sic_code 41100 - Development of building projects |
| 2020-03-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents 10/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-25 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 10/09/12 FULL LIST |
| 2011-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents 10/09/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP STICKLAND |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
THE LOOP CENTRE
BITTERN ROAD SOWTON INDUSTRIAL
ESTATE EXETER
EX2 7LW |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents £ NC 228020/470010
28/03/02 |
| 2002-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/02 |
| 2002-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-11-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
C/O SHIRLSTAR HOUSE
37 ST JOHNS ROAD
UXBRIDGE
MIDDLESEX UB8 2UR |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/89 FROM:
NEWBURN SAWMILLS
MAINSFORH TERRACE
HARTLEPOOL
TS25 IUA |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1989-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM:
EAST JARROW
CO DURHAM |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1977-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/76 |
| 1901-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |