PYRAMID POLLUTION PREVENTION LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 08/05/248 May 2024 | Change of details for Darcy Products Limited as a person with significant control on 2024-05-02 |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM C/O DARCY PRODUCTS LTD UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING SEVENOAKS KENT TN15 6QY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/03/167 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWDEN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/03/153 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM BROOKHOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6GN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GEORGE PROCTOR / 28/02/2014 |
| 28/02/1428 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/1229 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GOFF / 08/02/2012 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM INVICTA WORKS MILL STREET EAST MALLING KENT ME19 6BP |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR PETER GRAHAM BOWDEN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEGAL |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MITCHELL / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | PREVSHO FROM 28/02/2010 TO 30/09/2009 |
| 27/11/0927 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY LINDA MITCHELL |
| 16/11/0916 November 2009 | SECRETARY APPOINTED PAUL GOFF |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR PAUL NIGEL SEGAL |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED RICHARD WILLIAM GEORGE PROCTOR |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 2 WELLINGTON STREET BINGLEY WEST YORKSHIRE BD16 2NB |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MICHAEL MITCHELL |
| 19/03/0819 March 2008 | SECRETARY APPOINTED LINDA MITCHELL |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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