PYRAMID PARTITIONING & SUSPENDED CEILINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | SAIL ADDRESS CHANGED FROM: C/O EVERETT KING SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF UNITED KINGDOM |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O EVERETT KING SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/12/1323 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY JANE EVANS / 31/01/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRENDAN EVANS / 31/01/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM TY-LEW COWBRIDGE ROAD TALYGARN PONTYCLUN MID GLAMORGAN CF72 9JU WALES |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SAIL ADDRESS CHANGED FROM: REDBRICK HOUSE ST. AUGUSTINES YARD ORCHARD LANE BRISTOL BS1 5DS UNITED KINGDOM |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/12/1123 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | SAIL ADDRESS CHANGED FROM: TY-LEW COWBRIDGE ROAD TALYGARN PONTYCLUN MID GLAMORGAN CF72 9JU WALES |
| 03/02/113 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY JANE EVANS / 06/11/2010 |
| 08/11/108 November 2010 | SAIL ADDRESS CHANGED FROM: 16 THE CHESTNUTS MISKIN PONTYCLUN MID GLAMORGAN CF72 8PE WALES |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 16 THE CHESTNUTS MISKIN PONTYCLUN MID GLAMORGAN CF72 8PE UNITED KINGDOM |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRENDAN EVANS / 06/11/2010 |
| 22/02/1022 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BRENDAN EVANS / 31/10/2009 |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE EVANS / 31/10/2007 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM 16 THE CHESTNUTS MISKIN PONTYCLUN MID GLAMORGAN CF72 8PE |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY EVANS / 31/10/2007 |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/07/028 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 37 COTTESMORE WAY HUNTERGATE LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LG |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
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