PILL TIME LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Appointment of Mr Jack Burton Cullis as a director on 2025-06-01

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23/04/2523 April 2025 Termination of appointment of Carl Engelmark as a director on 2024-12-04

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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31/05/2431 May 2024 Appointment of Mr Carl Engelmark as a director on 2024-05-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Audited abridged accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with updates

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01/03/231 March 2023 Termination of appointment of Christopher Montford as a director on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Termination of appointment of Dylan John Ellis as a director on 2022-10-31

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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30/09/2230 September 2022 Audited abridged accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with updates

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25/04/2225 April 2022 Registered office address changed from 9 st Andrew's Trading Estate Third Way Avonmouth Bristol BS11 9YE England to Unit 7&8 Cribbs Causeway Centre the Laurels Cribbs Causeway Bristol BS10 7TT on 2022-04-25

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01/04/221 April 2022 Notification of Wrightwood Investments Ltd as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Notification of Diane Briere De L'isle Engelhardt as a person with significant control on 2022-03-31

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30/03/2230 March 2022 Cessation of Diane Brier De L'isle as a person with significant control on 2022-03-09

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27/01/2227 January 2022 Registration of charge 103810830004, created on 2022-01-25

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06/01/226 January 2022 Appointment of Mr Christopher Montford as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-11-19

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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29/09/2129 September 2021 Confirmation statement made on 2021-09-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISA SCADDEN

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19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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16/09/1916 September 2019 CESSATION OF PAUL ROBERT MAYBERRY AS A PSC

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08/08/198 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1926 July 2019 24/07/19 STATEMENT OF CAPITAL GBP 4813.3

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24/05/1924 May 2019 DIRECTOR APPOINTED MRS LOUISA SCADDEN

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24/05/1924 May 2019 DIRECTOR APPOINTED MR BEN MAYBERRY

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24/05/1924 May 2019 DIRECTOR APPOINTED MR LEIGHTON HUMPHREYS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE BRIER DE L'ISLE

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103810830002

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLE

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR JANE MAYBERRY

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 ADOPT ARTICLES 11/05/2018

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17/05/1817 May 2018 DIRECTOR APPOINTED MR ANDREW CHARLES PROBERT

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17/05/1817 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 2826.6

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23/02/1823 February 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 93-95 GLOUCESTER PLACE LONDON W1U 6JQ

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HERMAN

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103810830002

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103810830001

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 163 CYNCOED ROAD CARDIFF CF23 6AG UNITED KINGDOM

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19/09/1719 September 2017 DIRECTOR APPOINTED MR ANDREW JAMES CAPLE

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18/09/1718 September 2017 DIRECTOR APPOINTED MR PAUL STEPHEN HERMAN

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28/03/1728 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 1000.00

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28/03/1728 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 718.80

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28/03/1728 March 2017 SUB-DIVISION 06/03/17

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21/03/1721 March 2017 DIRECTOR APPOINTED MRS JANE MICHELLE MAYBERRY

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16/03/1716 March 2017 SUB DIVISION 06/03/2017

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16/03/1716 March 2017 ADOPT ARTICLES 06/03/2017

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02/12/162 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/162 December 2016 COMPANY NAME CHANGED NEWCO PAUL MAYBERRY LIMITED CERTIFICATE ISSUED ON 02/12/16

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17/09/1617 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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