NOTT PYBUS & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Change of details for Charlie Puffin Wealth Limited as a person with significant control on 2025-06-24 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 21/05/2521 May 2025 | Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 2025-05-21 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Cessation of Patrick Robert Collier as a person with significant control on 2024-06-14 |
| 01/07/241 July 2024 | Notification of Charlie Puffin Wealth Limited as a person with significant control on 2024-06-14 |
| 01/07/241 July 2024 | Termination of appointment of Michael James Tipper as a director on 2024-06-18 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 15/05/2415 May 2024 | Director's details changed for Mr Rory Rajan Joseph on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Appointment of Mr Rory Rajan Joseph as a director on 2024-01-02 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Cessation of Michael James Tipper as a person with significant control on 2023-05-01 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 16/05/2316 May 2023 | Notification of Patrick Robert Collier as a person with significant control on 2023-05-01 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/12/1826 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CESSATION OF MICHAEL JAMES TIPPER AS A PSC |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL 112 1944 LTD |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/04/1525 April 2015 | SECOND FILING WITH MUD 07/02/15 FOR FORM AR01 |
| 13/04/1513 April 2015 | 06/07/14 STATEMENT OF CAPITAL GBP 25000 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, PLAZA 668 HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 7XH |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TIPPER / 14/08/2014 |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039205860004 |
| 28/07/1428 July 2014 | SOLVENCY STATEMENT DATED 04/07/14 |
| 28/07/1428 July 2014 | REDUCE ISSUED CAPITAL 04/07/2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD NOTT |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURANCE TAMPLIN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PYBUS |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NOTT |
| 28/07/1428 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 06/03/146 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039205860004 |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY NOTT / 17/01/2013 |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN PYBUS / 07/11/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN PYBUS / 07/11/2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY NOTT / 02/04/2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 38 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY NOTT / 02/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN PYBUS / 02/04/2012 |
| 26/03/1226 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PYBUS / 14/09/2010 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY NOTT / 14/09/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY NOTT / 14/09/2010 |
| 25/02/1125 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | SECTION 175 28/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED LAURANCE TAMPLIN |
| 11/10/1011 October 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/03/1029 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0922 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 40-44 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | £ NC 100000/200000 31/10 |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 05/10/015 October 2001 | S366A DISP HOLDING AGM 28/09/01 |
| 05/10/015 October 2001 | S386 DISP APP AUDS 28/09/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | £ NC 20000/100000 13/03 |
| 22/03/0022 March 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 22/03/0022 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0022 March 2000 | ALTERARTICLES13/03/00 |
| 22/03/0022 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/00 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH, HERTFORDSHIRE SG6 4ET |
| 22/03/0022 March 2000 | S386 DISP APP AUDS 13/03/00 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 13/03/00 |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH, HERTFORDSHIRE SG6 4ET |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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