PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 08/03/248 March 2024 | Amended accounts for a dormant company made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 04/02/244 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-01-31 |
| 04/08/234 August 2023 | Appointment of Mr Stephen Savva as a director on 2023-07-12 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 03/03/233 March 2023 | Appointment of Urban Land Management Ltd as a secretary on 2023-02-20 |
| 03/03/233 March 2023 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Rear of Urban House 43 Chase Side London N14 5BP on 2023-03-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 30/11/2230 November 2022 | Termination of appointment of Crabtree Pm Limited as a secretary on 2022-11-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 03/02/223 February 2022 | Termination of appointment of Colin Victor Crump as a director on 2022-01-20 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 2022-01-01 |
| 21/01/2221 January 2022 | Appointment of Crabtree Pm Limited as a secretary on 2022-01-01 |
| 17/01/2217 January 2022 | Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to Marlborough House 298 Regents Park Road London N3 2UU on 2022-01-17 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 21/06/2121 June 2021 | Termination of appointment of Lorna Foster as a director on 2021-06-18 |
| 21/06/2121 June 2021 | Termination of appointment of Mary Anne Wilson as a director on 2021-06-18 |
| 21/06/2121 June 2021 | Termination of appointment of Stephen Antonios Savva as a director on 2021-06-18 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON |
| 12/03/1812 March 2018 | CORPORATE SECRETARY APPOINTED BJE LONDON LIMITED T/AS BJE PLAYFIELD |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY PLAYFIELD PROPERTIES LIMITED |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 272 STREATFIELD ROAD KENTON HARROW MIDDLESEX HA3 9BY |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONIOS SAVVA / 01/06/2015 |
| 24/02/1624 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS SAVVIDES / 01/06/2015 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DANIEL WILSON |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED LORNA FOSTER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA FOSTER |
| 14/02/1414 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAYFIELD MANAGEMENT / 07/12/2009 |
| 14/02/1414 February 2014 | TERMINATE DIR APPOINTMENT |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/137 February 2013 | 04/02/13 NO CHANGES |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR KEVIN RAYMOND CARR |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR PANAYIOTIS SAVVIDES |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | 02/02/11 NO CHANGES |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE BRIM |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED STEPHEN ANTONIOS SAVVA |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | 02/02/10 NO CHANGES |
| 20/01/1020 January 2010 | Annual return made up to 30 December 2008 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 26/12/08; NO CHANGE OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 272 STREATFIELD ROAD KENTON HARROW MIDDLESEX HA3 9BY |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/04/085 April 2008 | AUDITOR'S RESIGNATION |
| 20/02/0820 February 2008 | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 3 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 18/01/0618 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 01/12/99; CHANGE OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/01/005 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 25/11/97; CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: C/O HETHERINGTON & CO 151 HIGH STREET SOUTHGATE LONDON N14 6BP |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ALTER MEM AND ARTS 21/10/94 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 205 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | AUDITOR'S RESIGNATION |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/08/9121 August 1991 | NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 27 JOHN GOOCH DRIVE HOLTWHITES HILL ENFIELD MIDDLESEX EN2 8HF |
| 07/12/907 December 1990 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 20/09/8820 September 1988 | WD 01/09/88 AD 01/12/85-31/12/85 PREMIUM £ SI 1@2=2 £ IC 114/116 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/12/85-31/12/85 PREMIUM £ SI 1@2=2 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/03/85-31/03/85 PREMIUM £ SI 6@2=12 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/03/86-31/03/86 £ SI 12@2=24 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/04/85-30/04/85 PREMIUM £ SI 2@2=4 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 24/05/88--------- £ SI 12@2=24 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/06/86-30/06/86 £ SI 13@2=26 |
| 17/08/8817 August 1988 | WD 04/07/88 PD 30/08/84--------- PREMIUM £ SI 2@2 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 24/05/88--------- £ SI 2@2=4 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/02/85-28/02/85 PREMIUM £ SI 2@2=4 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/11/85-30/11/85 PREMIUM £ SI 8@2=16 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/08/85-31/08/85 PREMIUM £ SI 12@2=24 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/09/85-30/09/85 PREMIUM £ SI 5@2=10 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/05/85-31/05/85 PREMIUM £ SI 9@2=18 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/07/85-31/07/85 PREMIUM £ SI 3@2=6 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/10/85-31/10/85 PREMIUM £ SI 6@2=12 |
| 17/08/8817 August 1988 | WD 04/07/88 AD 01/06/85-30/06/85 PREMIUM £ SI 10@2=20 |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 74 PYCROFT WAY EDMONTON LONDON N99 9XZ |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: PAGE STREET LONDON NW7 2ER |
| 19/07/8819 July 1988 | ORDER OF COURT - RESTORATION 13/07/88 |
| 10/12/8710 December 1987 | DISSOLVED |
| 04/08/874 August 1987 | FIRST GAZETTE |
| 30/08/8430 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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