PIVOTAL DEVELOPMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Rosemary Bell as a director on 2024-01-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Termination of appointment of Joy Kingsbury as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Ms Rosemary Bell as a director on 2024-01-19 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 06/06/236 June 2023 | Appointment of Nicholas Ian Heckford as a director on 2023-06-01 |
| 31/05/2331 May 2023 | Termination of appointment of Nathan Richard Stolborg as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD STOLBORG / 16/10/2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN CULLANEY |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR NATHAN RICHARD STOLBORG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOY KINGSBURY / 06/09/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMFIELD |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS DIXON |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA DIXON |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED JOY KINGSBURY |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOWLEY |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED JOHN RICHARD BROOMFIELD |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLEY |
| 08/02/198 February 2019 | DIRECTOR APPOINTED AUSTIN CULLANEY |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOWLEY / 04/04/2017 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DENIS TERENCE DIXON / 03/07/2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARR |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR DENIS TERENCE DIXON |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MRS ELIZABETH JANE FOWLEY |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES FOWLEY |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MRS FIONA DIXON |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | COMPANY NAME CHANGED WRALLCON PROPERTIES LTD CERTIFICATE ISSUED ON 04/12/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR NIGEL DAVID TURNER |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLEY |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR PHILIP HENRY WARR |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS DIXON |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOWLEY / 15/09/2017 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DENIS TERENCE DIXON / 15/09/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOWLEY / 04/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR DENIS TERENCE DIXON |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FOWLEY / 17/08/2016 |
| 29/01/1629 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 2 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED STEPHEN CHARLES FOWLEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED ANTHONY PAUL ROBERTS |
| 15/09/1515 September 2015 | COMPANY NAME CHANGED ZZZ BB LIMITED CERTIFICATE ISSUED ON 15/09/15 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY KING |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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