W.R.R. PUGH & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Appointment of Ian Malcolm Mcdougall as a director on 2002-12-18 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 22/11/2322 November 2023 | Cessation of Helen Elizabeth Purcell Jones as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Notification of Hpj Consultants Limited as a person with significant control on 2023-11-22 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 17/08/2317 August 2023 | Director's details changed for Dr Megan Hannah Purcell-Jones on 2023-08-02 |
| 17/08/2317 August 2023 | Director's details changed for Gari Purcell Jones on 2023-08-02 |
| 09/08/239 August 2023 | Director's details changed for Mr Keith James Winter on 2023-06-29 |
| 02/08/232 August 2023 | Cessation of Kathleen Margaret Stone as a person with significant control on 2022-03-28 |
| 02/08/232 August 2023 | Notification of Helen Elizabeth Purcell Jones as a person with significant control on 2023-07-19 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/06/2312 June 2023 | Director's details changed for Ian Malcolm Mcdougal on 2023-06-12 |
| 05/06/235 June 2023 | Director's details changed for Gari Purcell Jones on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Mrs Helen Elizabeth Purcell Jones on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Gari Purcell Jones on 2017-05-05 |
| 05/06/235 June 2023 | Director's details changed for Mrs Helen Elizabeth Purcell Jones on 2017-05-05 |
| 02/05/232 May 2023 | Appointment of Dr Megan Hannah Purcell-Jones as a director on 2023-04-18 |
| 02/05/232 May 2023 | Termination of appointment of Kathleen Margaret Stone as a secretary on 2022-03-28 |
| 02/05/232 May 2023 | Appointment of Mr Keith James Winter as a director on 2023-04-18 |
| 02/05/232 May 2023 | Termination of appointment of Kathleen Margaret Stone as a director on 2022-03-28 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET STONE / 06/04/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET PUGH / 19/07/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET PUGH / 19/07/2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/11/1524 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/12/127 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | SAIL ADDRESS CREATED |
| 07/12/127 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MCDOUGAL / 01/10/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/01/1113 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORREST / 01/11/2010 |
| 11/01/1111 January 2011 | AMENDING 288A FOR PETER FORREST |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARI PURCELL JONES / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM MCDOUGAL / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET PUGH / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORREST / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH PURCELL JONES / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 October 2006 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | SHARES AGREEMENT OTC |
| 06/01/036 January 2003 | COMPANY NAME CHANGED WRR PUGH AND SON (SHREWSBURY) LI MITED CERTIFICATE ISSUED ON 06/01/03 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 13/12/0213 December 2002 | S366A DISP HOLDING AGM 05/11/02 |
| 13/12/0213 December 2002 | SHARE CAPITAL 30/11/02 |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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