PYTERRA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from Whitefriars Business Centre 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 1 Pembroke Road Pembroke Road Clifton Bristol BS8 3AU on 2025-03-25 |
| 09/10/249 October 2024 | Satisfaction of charge 058813470001 in full |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/03/2415 March 2024 | Registration of charge 058813470001, created on 2024-03-14 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/10/194 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/11/1830 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/12/1727 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 11/09/1511 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARRINGTON |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/04/1418 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 18/10/1318 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1318 October 2013 | COMPANY NAME CHANGED THE SOCIAL INVESTMENT FRAMEWORK LIMITED CERTIFICATE ISSUED ON 18/10/13 |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED NEWCO 100 LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 17/09/1217 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 14/09/1114 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ARSCOTT / 01/05/2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 15 CEDARS ROAD HAMPTON WICK KINGSTON-UPON-THAMES KT1 4BG UNITED KINGDOM |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/09/1012 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARSCOTT / 01/09/2009 |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA ARSCOTT |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 21 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NS |
| 03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 21 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM C/O CONCEPTURE LTD TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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