PYM HOUSE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-06 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-06 with updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-06 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-06 with updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 29 CATTLE MARKET STREET NORWICH NR1 3DY ENGLAND

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN SPOONER

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TILL

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23/09/1623 September 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN FRENCH

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 10 CAVALRY RIDE NORWICH NR3 1UA

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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16/09/1516 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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01/10/141 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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03/07/143 July 2014 30/09/13 TOTAL EXEMPTION FULL

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TILL

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR SPOONER WRIGHT LIMITED

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09/12/139 December 2013 DIRECTOR APPOINTED MRS SUSAN SPOONER

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05/12/135 December 2013 DIRECTOR APPOINTED DR RICHARD TILL

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02/12/132 December 2013 DIRECTOR APPOINTED MR TREVOR PAVELEY

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN RICKETT

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER RICKETT

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11/09/1211 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR APPOINTED MR ROBIN PAUL RICKETT

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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28/09/1128 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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24/06/1124 June 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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23/09/1023 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPOONER WRIGHT LIMITED / 01/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD GEORGE DODD / 01/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD TILL / 01/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE BEATRICE BRIERTON / 01/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH KERR / 01/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RICKETT / 01/09/2010

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14/06/1014 June 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 LOCATION OF REGISTER OF MEMBERS

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03/10/083 October 2008 LOCATION OF DEBENTURE REGISTER

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARTIN FRENCH & CO 10 CAVALRY RIDE NORWICH NORFOLK NR3 1UA

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY RICHARD TILL

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03/10/083 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTIN FRENCH / 01/09/2008

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06/08/086 August 2008 DIRECTOR APPOINTED PETER CHARLES RICKETT

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EDWARDS

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19/05/0819 May 2008 30/09/07 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 DIRECTOR AND SECRETARY APPOINTED DR RICHARD TILL

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13/02/0813 February 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: PYM HOUSE 260 UNTHANK ROAD NORWICH NORFOLK NR2 2AJ

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08/02/088 February 2008 SECRETARY RESIGNED

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: WATERLOO HOUSE 17 WATERLOO ROAD NORWICH NORFOLK NR13 1EH

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05/10/065 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NC INC ALREADY ADJUSTED 07/01/05

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12/01/0512 January 2005 £ NC 4/6 07/01/05

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29/09/0429 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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