PITCHMASTIC PMB LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Appointment of Daniel Luke Lindsay as a director on 2025-06-01

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03/06/253 June 2025 Termination of appointment of William Pierce Budgell as a director on 2025-06-01

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05/02/255 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/01/2531 January 2025 Change of details for Gjp Holdings Limited as a person with significant control on 2024-08-06

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21/10/2421 October 2024 Accounts for a small company made up to 2024-05-31

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06/08/246 August 2024 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-08-06

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31/05/2431 May 2024 Satisfaction of charge 1 in full

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13/02/2413 February 2024 Appointment of David John Moore as a director on 2024-01-10

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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05/12/235 December 2023 Termination of appointment of Timothy Robert Whittaker as a director on 2023-11-30

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16/11/2316 November 2023 Accounts for a small company made up to 2023-05-31

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15/09/2315 September 2023 Appointment of Mr William Pierce Budgell as a director on 2023-09-04

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20/06/2320 June 2023 Appointment of Mr Eric Matthew Breiner as a director on 2023-06-01

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Memorandum and Articles of Association

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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09/05/239 May 2023 Statement of company's objects

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02/03/232 March 2023 Full accounts made up to 2022-05-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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02/01/222 January 2022 Full accounts made up to 2021-05-31

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03/08/213 August 2021 Change of details for Gjp Holdings Limited as a person with significant control on 2021-07-30

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30/07/2130 July 2021 Registered office address changed from Hayes Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30

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22/02/1922 February 2019 DIRECTOR APPOINTED DAVID CHARLES DENNSTEADT

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID REIF

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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29/11/1729 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / GJP HOLDINGS LIMITED / 20/03/2017

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD RICE

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU ENGLAND

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O REEVES & CO LLP 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU

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09/02/169 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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04/02/164 February 2016 AUDITOR'S RESIGNATION

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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23/02/1523 February 2015 DIRECTOR APPOINTED MR SIMON GARRY TURNER

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23/02/1523 February 2015 DIRECTOR APPOINTED MR WILLIAM JOHN TAYLOR

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17/02/1517 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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19/02/1419 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 30/01/2014

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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20/02/1320 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 19/02/2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 19/02/2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 19/02/2013

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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15/10/1215 October 2012 DIRECTOR APPOINTED MRS KELLY HEWITSON

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12/10/1212 October 2012 DIRECTOR APPOINTED MR NEIL BENNETT

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12/10/1212 October 2012 DIRECTOR APPOINTED MR NICHOLAS SIMPSON

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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24/11/1124 November 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O REEVES & NEYLAN 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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29/06/1029 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 03/06/2010

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS

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17/05/1017 May 2010 DIRECTOR APPOINTED EDWARD WINSLOW MOORE

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15/03/1015 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY KELLY HEWITSON

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09/02/109 February 2010 SECRETARY APPOINTED PAUL KELLY TOMPKINS

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09/02/109 February 2010 DIRECTOR APPOINTED DAVID P REIF

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09/02/109 February 2010 DIRECTOR APPOINTED RONALD A RICE

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09/02/109 February 2010 DIRECTOR APPOINTED PAUL KELLY TOMPKINS

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM ROYDS WORKS ATTERCLIFFE ROAD SHEFFIELD S4 7WZ UNITED KINGDOM

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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21/01/1021 January 2010 CURREXT FROM 31/03/2010 TO 31/05/2010

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10/08/0910 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/06/0810 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 LOCATION OF REGISTER OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM KINGSTON HOUSE, 3 WALTON ROAD PATTINSON NORTH WASHINGTON NE38 8QA

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09/06/089 June 2008 LOCATION OF DEBENTURE REGISTER

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21/01/0821 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/06/068 June 2006 COMPANY NAME CHANGED BROOMCO (4011) LIMITED CERTIFICATE ISSUED ON 08/06/06

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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