PYRAH & BOWERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mrs Rosemary Susan Bowers as a director on 2025-07-07 |
| 03/04/253 April 2025 | Purchase of own shares. |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Statement of company's objects |
| 25/03/2525 March 2025 | Change of details for Ian Clifford Bowers as a person with significant control on 2025-03-20 |
| 25/03/2525 March 2025 | Termination of appointment of Jennifer Jean Musson as a director on 2025-03-20 |
| 25/03/2525 March 2025 | Cessation of Jennifer Jean Musson as a person with significant control on 2025-03-20 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-26 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Satisfaction of charge 3 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 2 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-26 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-26 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-26 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 01/03/2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / JENNIFER JEAN MUSSON / 01/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 25/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 25/01/2017 |
| 25/01/1725 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 25/01/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/01/1626 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS |
| 27/01/1527 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 01/12/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIPS BOWERS / 01/12/2009 |
| 12/03/1012 March 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JEAN MUSSON / 01/12/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | ALTER ARTICLES 24/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 07/01/957 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 04/09/914 September 1991 | AD 10/07/86--------- £ SI 8777@1 |
| 04/09/914 September 1991 | SHARES AGREEMENT OTC |
| 21/08/9121 August 1991 | AD 10/07/86--------- £ SI 8777@1 |
| 17/01/9117 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87 |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/618 May 1961 | RESOLUTION PASSED ON |
| 29/03/6129 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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