PITBOURNE LIMITED
Company number 01247757 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jan 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Jan 2022 | Appointment of Mr John Burton as a director on 2022-01-20 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 17 Jan 2022 | Termination of appointment of Clifford James Ball as a director on 2022-01-17 · 1 page | View document |
| 14 Jan 2022 | Registered office address changed from 1 Hill View Gore Hill Ashford Kent TN24 8QB to 29B Seabrook Road 29B Seabrook Road Hythe CT21 5LX on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Christina Lesley Mowl as a director on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Christina Lesley Mowl as a secretary on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mrs Melita Godden as a secretary on 2022-01-14 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 11 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 30 Oct 2013 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MRS SANDRA POOLE | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 7 HILL VIEW (GORE HILL) HEATHFIELD ROAD ASHFORD KENT TN24 8QB | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HODGE | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE NIXON | View document |
| 19 Oct 2011 | 30/09/11 TOTAL EXEMPTION FULL · 7 pages | View document |
| 21 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders · 8 pages | View document |
| 11 Nov 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MAY NIXON / 20/01/2010 · 2 pages | View document |
| 29 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES BALL / 20/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA LESLEY MOWL / 20/01/2010 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BRENDA HODGE / 20/01/2010 | View document |
| 9 Dec 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 26 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | RETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 24 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 24 Nov 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 20/02/93; CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | RETURN MADE UP TO 20/02/92; CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 24 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/04/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS | View document |
| 27 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Aug 1989 | DIRECTOR RESIGNED | View document |
| 11 Jul 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 30 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 25 Nov 1988 | DIRECTOR RESIGNED | View document |
| 5 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: FLAT NO 4 HILL VIEW ASHFORD KENT TN24 8QB | View document |
| 10 Jul 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 10 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 24 Jul 1986 | DIRECTOR RESIGNED | View document |
| 24 Jul 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 22 Apr 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |