PYNFORD PILING SERVICES LIMITED
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| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 23/12/2423 December 2024 | Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Youngs Industrial Estate Stanbridge Road Leighton Buzzard LU7 4QB on 2024-12-23 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2024-10-16 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/05/2427 May 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Philip Nicholas Jones as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Paul Kiss as a director on 2023-08-31 |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Appointment of Mr Robert Mitchell as a director on 2023-03-16 |
| 20/04/2320 April 2023 | Appointment of Mr James George Gary Jan Rumley as a director on 2023-03-16 |
| 20/03/2320 March 2023 | Registration of charge 052645260005, created on 2023-03-15 |
| 20/03/2320 March 2023 | Termination of appointment of Stephen Edward Wilson as a director on 2023-03-07 |
| 16/03/2316 March 2023 | Satisfaction of charge 052645260002 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 052645260004 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 052645260003 in full |
| 16/02/2316 February 2023 | Registration of charge 052645260004, created on 2023-02-16 |
| 16/02/2316 February 2023 | Registration of charge 052645260003, created on 2023-02-16 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Appointment of Mr Philip Nicholas Jones as a director on 2022-03-31 |
| 04/04/224 April 2022 | Satisfaction of charge 1 in full |
| 09/02/229 February 2022 | Registration of charge 052645260002, created on 2022-02-07 |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/12/193 December 2019 | Registered office address changed from , Pps Ltd Tylers Road, Roydon, Harlow, Essex, CM19 5LJ to 2 Hampden Road Flitwick Bedford MK45 1HX on 2019-12-03 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | 30/11/18 AUDITED ABRIDGED |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'GRADY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ADRIAN MICHAEL O'GRADY |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KISS |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR MOHAMMED RAQEEB |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY PYNFORD HOLDINGS LTD |
| 23/10/1823 October 2018 | CESSATION OF THOMAS TAYLOR LIMITED AS A PSC |
| 17/08/1817 August 2018 | 30/11/17 AUDITED ABRIDGED |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DUNSTAN / 01/03/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | CESSATION OF PAUL KISS AS A PSC |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TAYLOR LIMITED |
| 16/08/1716 August 2017 | 30/11/16 UNAUDITED ABRIDGED |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR KARL DUNSTAN |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/02/169 February 2016 | 13/11/15 STATEMENT OF CAPITAL GBP 95 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/10/1529 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | PREVEXT FROM 30/09/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARK BADHAM |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR PAUL KISS |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR PAUL KISS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BADHAM |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAR |
| 01/11/121 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TEAR / 12/07/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR ANDREW TEAR |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/02/113 February 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY APPOINTED MR MARK ANTHONY BADHAM |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CHRISTOPHER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAR |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH CHRISTOPHER |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR MARK ANTHONY BADHAM |
| 16/07/1016 July 2010 | SECRETARY APPOINTED PETER JAMES CHRISTOPHER |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR ANDREW TEAR |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/03/1015 March 2010 | Registered office address changed from , Aisling, Downley Road, Naphill, Bucks, HP14 4QY on 2010-03-15 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM AISLING DOWNLEY ROAD NAPHILL BUCKS HP14 4QY |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CHRISTOPHER / 20/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: CROWN HOUSE, LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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