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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Director's details changed for Mr Adrian Gerald John Spooner on 2024-08-16 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Cessation of Pytchley House Estates Ltd as a person with significant control on 2021-07-16 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPOONER |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED SIR JAMES DOUGLAS SPOONER |
| 11/01/1911 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / PYTCHLEY HOUSE ESTATES LTD / 01/04/2018 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / PYTCHLEY ESTATE TRUST / 01/04/2018 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE SPOONER |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR TOMAS JULIAN JAKE LOUSADA |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PHILIP RAYNER / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 23/06/2015 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MAX LOUSADA |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MISS JESSICA RAYNER |
| 08/10/138 October 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALKER |
| 08/07/138 July 2013 | SECRETARY APPOINTED MR WILLIAM JAMES HERBERT SPOONER |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SPOONER |
| 27/09/1127 September 2011 | SECRETARY APPOINTED MR MICHAEL BENAJAMIN PETER WALKER |
| 23/09/1123 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART BROWN / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN PETER WALKER / 01/08/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY CHARLES PHILIP RAYNER / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALYSON SPOONER / 01/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD JOHN SPOONER / 01/08/2010 |
| 20/04/1020 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR WILLIAM JAMES HERBERT SPOONER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN BROWN |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR WILLIAM JAMES HERBERT SPOONER |
| 22/12/0822 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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