PYROTECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Satisfaction of charge 036404210002 in full |
| 08/08/248 August 2024 | Satisfaction of charge 036404210003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | SECRETARY APPOINTED SAMANTHA GOODISON |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYROTECT HOLDINGS LIMITED |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY BRIDGET HARRIS |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRIS |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE YOUNG / 03/09/2017 |
| 24/07/1724 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/11/1619 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036404210003 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036404210002 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036404210001 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 15/09/2015 |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET HARRIS / 15/09/2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 5101 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GOODISON |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE YOUNG / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036404210001 |
| 07/11/137 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | SECOND FILING WITH MUD 29/09/12 FOR FORM AR01 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 5300 |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 5500 |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 22/12/0922 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 01/02/091 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET HARRIS / 23/01/2009 |
| 01/02/091 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 23/01/2009 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED RUSSELL JAMES MORGAN |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE YOUNG / 23/05/2008 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 2-6 HILL STREET, SWADLINCOTE, DERBYSHIRE DE11 8HL |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SHARES OFFERED 3000 09/08/04 |
| 21/10/0421 October 2004 | RE SHARE ALLOTTEMENT 09/08/04 |
| 16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 04/04/00 |
| 14/09/0414 September 2004 | S369(4) SHT NOTICE MEET 04/04/00 |
| 14/09/0414 September 2004 | £ NC 100000/100100 04/04 |
| 09/09/049 September 2004 | OFFER-ALOTMNT OF SHARES 23/10/03 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 1 CAMBRIAN WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1DX |
| 23/10/0323 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 CAMBRIAN WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1DX |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE LU1 1HS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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