PYMM & CO. LETTINGS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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29/04/2429 April 2024 Cessation of Claire Nicole Monument as a person with significant control on 2023-11-21

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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29/04/2429 April 2024 Change of details for Mr Stuart Patrick Monument as a person with significant control on 2023-11-21

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2023-11-21

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29/04/2429 April 2024 Notification of Claire Nicole Monument as a person with significant control on 2023-11-21

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29/04/2429 April 2024 Change of details for Mr Steven Mark Pymm as a person with significant control on 2023-11-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Memorandum and Articles of Association

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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20/11/2320 November 2023 Change of share class name or designation

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Change of details for Mr Stuart Patrick Monument as a person with significant control on 2023-02-13

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24/02/2324 February 2023 Change of details for Mr Steven Mark Pymm as a person with significant control on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Steven Mark Pymm on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Stuart Patrick Monument on 2023-02-13

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PYMM / 05/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PYMM / 10/12/2018

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MONUMENT

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK PYMM

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART MONUMENT / 12/02/2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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08/01/158 January 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART MONUMENT / 28/06/2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PYMM / 01/01/2012

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1124 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MONUMENT / 27/07/2010

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05/08/105 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 01/06/2010

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21/04/1021 April 2010 31/12/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 01/05/2009

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21/04/0921 April 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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14/08/0814 August 2008 DIRECTOR APPOINTED STEVEN PYMM

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14/08/0814 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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14/08/0814 August 2008 DIRECTOR APPOINTED STUART MONUMENT

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29/07/0829 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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