THE PELLY CHEW MAGNA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 19/09/1619 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1619 September 2016 | DECLARATION OF SOLVENCY |
| 19/09/1619 September 2016 | DECLARATION OF SOLVENCY |
| 19/09/1619 September 2016 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 06/07/166 July 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEWART GANE PUSHMAN / 22/09/2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 9 PORTLAND SQUARE BRISTOL BRISTOL BS2 8ST |
| 22/09/1522 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | SECRETARY APPOINTED DAVID PHILIP SNOOK |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER LOOKER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM JOHNSONS BUILDING JAMES STREET WEST BATH AVON BA1 2BU |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK LOOKER / 19/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PUSHMAN / 19/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SNOOK / 19/08/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER FRANK LOOKER / 19/08/2010 |
| 17/08/1017 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/096 December 2009 | DIRECTOR APPOINTED NIGEL PUSHMAN |
| 06/12/096 December 2009 | SECRETARY APPOINTED ROGER FRANK LOOKER |
| 06/12/096 December 2009 | DIRECTOR APPOINTED ROGER FRANK LOOKER |
| 06/12/096 December 2009 | DIRECTOR APPOINTED DAVID PHILIP SNOOK |
| 02/12/092 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 320000 |
| 20/08/0920 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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