PYNEWAY LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-05 with no updates

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

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12/11/2312 November 2023 Confirmation statement made on 2023-11-05 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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

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06/11/226 November 2022 Confirmation statement made on 2022-11-05 with no updates

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

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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

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

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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

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26/12/1726 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/11/1515 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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24/08/1524 August 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POTELIAKHOFF

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27/11/1327 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/12/121 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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01/12/111 December 2011 DIRECTOR APPOINTED MR KEN TARO POTELIAKHOFF

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/12/104 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/11/0921 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER POTELIAKHOFF / 21/11/2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POTELIAKHOFF / 21/11/2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/11/036 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/11/0121 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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04/01/014 January 2001 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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25/11/9925 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/12/983 December 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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05/01/985 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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03/12/973 December 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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