M & J PYNE HOLDINGS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewDirector's details changed for Mr Malcolm Philip Pyne on 2025-08-18

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18/08/2518 August 2025 NewDirector's details changed for Mrs Julie Ann Pyne on 2025-08-18

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18/08/2518 August 2025 NewChange of details for Mrs Julie Ann Pyne as a person with significant control on 2025-08-18

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18/08/2518 August 2025 NewChange of details for Mr Malcolm Philip Pyne as a person with significant control on 2025-08-18

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/01/2514 January 2025 Registration of charge 092857360001, created on 2025-01-14

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23/12/2423 December 2024 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to The Cleve Mantle Street Wellington Somerset TA21 8SN on 2024-12-23

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05/11/245 November 2024 Confirmation statement made on 2024-10-29 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-10-31

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07/02/247 February 2024

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07/11/237 November 2023 Confirmation statement made on 2023-10-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/07/2329 July 2023 Total exemption full accounts made up to 2022-10-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Total exemption full accounts made up to 2021-10-31

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19/11/2119 November 2021 Confirmation statement made on 2021-10-29 with updates

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03/11/213 November 2021 Director's details changed for Mr Malcolm Philip Pyne on 2021-11-03

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03/11/213 November 2021 Director's details changed for Mrs Julie Ann Pyne on 2021-07-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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30/07/2130 July 2021 Director's details changed for Mrs Julie Ann Pyne on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr Malcolm Philip Pyne on 2021-07-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR MALCOLM PHILIP PYNE / 10/11/2017

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22/11/1722 November 2017 CHANGE PERSON AS SECRETARY

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN PYNE / 10/11/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 VARYING SHARE RIGHTS AND NAMES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1429 October 2014 Incorporation

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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