PYNE HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Appointment of Mr Páraic Leo Rafferty as a director on 2024-04-11 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 11/10/2311 October 2023 | Director's details changed for Terry Patrick Cooney on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Joanna Janina Kisieleska on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Ms Laura Hall-Williams on 2023-10-11 |
| 11/10/2311 October 2023 | Director's details changed for Miss Meqele Davne Bleasdille on 2023-10-11 |
| 11/10/2311 October 2023 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY England to 137-139 High Street Beckenham BR3 1AG on 2023-10-11 |
| 11/10/2311 October 2023 | Appointment of Vfm Procurement Limited as a secretary on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Compulsory strike-off action has been discontinued |
| 15/02/2315 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | Appointment of Ms Laura Hall-Williams as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/06/2126 June 2021 | Registered office address changed from Accountancy Group 2B Oliver Grove London SE25 6EJ England to Flat 1 Bakers Court 36B Wrights Road London SE25 6RX on 2021-06-26 |
| 26/06/2126 June 2021 | Termination of appointment of Alexander Brown as a director on 2021-06-26 |
| 10/12/2010 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 49 STANLEY ROAD CARSHALTON SURREY SM5 4LE |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN BYATT |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/03/1919 March 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | DIRECTOR APPOINTED MR ALEXANDER BROWN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MISS MEQELE DAVNE BLEASDILLE |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOLEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON HUMPHREYS |
| 09/04/189 April 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CARTER |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANINA KISIELESKA / 21/12/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED JASON GEOFFREY HUMPHREYS |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDI CAROL |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED JOANNA JANINA KISIELESKA |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 07/01/157 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FOLEY / 15/10/2014 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANDREW CARTER / 12/01/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED JORDI CAROL |
| 31/12/1331 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 17/12/1217 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 06/01/126 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM |
| 16/06/1016 June 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW CARTER / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PATRICK COONEY / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FOLEY / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VALLOTTON / 10/10/2009 |
| 09/06/099 June 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 17/11/08; CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JANE FOLEY |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/11/04; CHANGE OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 17/11/98; CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 17/11/94; CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 24/12/91; CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | AUDITOR'S RESIGNATION |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/90 |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/89 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/88 |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/87 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/86 |
| 05/02/885 February 1988 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FIRST GAZETTE |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 51 ONSLOW GARDENS WALLINGTON SURREY SM6 9QH |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/85 |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/84 |
| 04/05/824 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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