PYMS LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Confirmation statement made on 2025-05-05 with no updates |
29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
29/05/2429 May 2024 | Change of details for Mr Matthew Pym as a person with significant control on 2023-04-24 |
29/05/2429 May 2024 | Change of details for Mr Nicholas Wooleston Pym as a person with significant control on 2023-04-24 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with updates |
16/05/2416 May 2024 | Withdrawal of a person with significant control statement on 2024-05-16 |
16/05/2416 May 2024 | Notification of Matthew Pym as a person with significant control on 2023-04-24 |
16/05/2416 May 2024 | Notification of Nicholas Pym as a person with significant control on 2023-04-24 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
13/10/2313 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
14/11/2214 November 2022 | Unaudited abridged accounts made up to 2022-01-31 |
27/10/2227 October 2022 | Appointment of Mr Matthew Pym as a secretary on 2022-10-26 |
27/10/2227 October 2022 | Termination of appointment of Dorothea Linda Jeanne Pym as a secretary on 2022-10-25 |
27/10/2227 October 2022 | Appointment of Mr Matthew Pym as a director on 2022-10-26 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-05 with updates |
18/05/2218 May 2022 | Notification of a person with significant control statement |
09/05/229 May 2022 | Termination of appointment of Anthony Wooleston Pym as a director on 2022-04-17 |
09/05/229 May 2022 | Cessation of Anthony Wooleston Pym as a person with significant control on 2022-04-17 |
15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
09/06/149 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
11/06/1311 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
22/05/1222 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
13/07/1113 July 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
01/06/101 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHEA PYM / 05/05/2009 |
10/07/0910 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | CURRSHO FROM 31/05/2009 TO 31/01/2009 |
14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
01/07/081 July 2008 | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS |
28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0729 May 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/061 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0517 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
15/05/0315 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
17/05/0217 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
18/05/0118 May 2001 | DIRECTOR RESIGNED |
18/05/0118 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0022 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9815 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
31/05/9731 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
20/05/9620 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
10/05/9510 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: G OFFICE CHANGED 03/06/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
03/06/943 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/06/943 June 1994 | NEW SECRETARY APPOINTED |
03/06/943 June 1994 | |
19/05/9419 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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