RICHARD PYNE & ASSOCIATES LTD

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Company Documents

DateDescription
07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LTD

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11/02/1911 February 2019 30/11/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/04/186 April 2018 30/11/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/07/1613 July 2016 30/11/15 TOTAL EXEMPTION FULL

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08/01/168 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 30/11/14 TOTAL EXEMPTION FULL

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08/05/158 May 2015 CORPORATE SECRETARY APPOINTED CARRINGTON CORPORATE SERVICES LTD

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05/12/145 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/07/1425 July 2014 30/11/13 TOTAL EXEMPTION FULL

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14/01/1414 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/08/138 August 2013 30/11/12 TOTAL EXEMPTION FULL

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05/01/135 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 30/11/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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07/07/117 July 2011 30/11/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PYNE / 04/01/2011

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04/01/114 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KATHLEEN PYNE / 04/01/2011

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31/08/1031 August 2010 30/11/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 DIRECTOR APPOINTED MRS HELEN KATHLEEN PYNE

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 55 PALEWELL PARK LONDON SW14 8JQ ENGLAND

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22/01/1022 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 55 PALEWELL ROAD LONDON SW14 8JQ

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PYNE / 22/01/2010

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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