PUB GOVERNING BODY LTD
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Order Analysis - £10Company Documents
Date | Description |
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06/03/256 March 2025 | Total exemption full accounts made up to 2024-07-31 |
25/02/2525 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
30/09/2430 September 2024 | Appointment of Mr Steven Christopher Alton as a director on 2024-09-30 |
30/09/2430 September 2024 | Termination of appointment of Timothy Nicholas Griffin as a director on 2024-03-19 |
30/09/2430 September 2024 | Appointment of Mrs Natalie Dawn Wickham as a secretary on 2024-09-30 |
30/09/2430 September 2024 | Appointment of Mr Clive Price as a director on 2024-09-30 |
30/09/2430 September 2024 | Termination of appointment of Gillian Nicola Cooper as a secretary on 2024-09-30 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
05/04/245 April 2024 | Total exemption full accounts made up to 2023-07-31 |
02/03/242 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
24/02/2324 February 2023 | Total exemption full accounts made up to 2022-07-31 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
25/02/2225 February 2022 | Register inspection address has been changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP England to Office 3 Sentinel House, Ancells Business Park Harvest Crescent Fleet GU51 2UZ |
20/01/2220 January 2022 | Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2022-01-20 |
24/07/2024 July 2020 | 31/07/19 UNAUDITED ABRIDGED |
04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIGID SIMMONDS |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
04/03/204 March 2020 | DIRECTOR APPOINTED MR ANDREW MATTHEW TIGHE |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CATHCART |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
14/05/1814 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
21/12/1721 December 2017 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
14/02/1714 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WELHAM |
14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY PAUL CLIST / 27/06/2013 |
06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY PAUL CLIST / 01/10/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME |
17/03/1617 March 2016 | 18/02/16 NO MEMBER LIST |
17/03/1617 March 2016 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT |
17/03/1517 March 2015 | 18/02/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
10/05/1410 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY |
10/05/1410 May 2014 | SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER |
24/03/1424 March 2014 | 18/02/14 NO MEMBER LIST |
24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: 34 BARTONS DRIVE YATELEY HAMPSHIRE GU46 6DP ENGLAND |
28/11/1328 November 2013 | DIRECTOR APPOINTED MR JAMES HENRY CATHCART |
28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINGS |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/08/137 August 2013 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GRIFFIN |
24/07/1324 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
24/07/1324 July 2013 | ALTER ARTICLES 03/07/2013 |
24/07/1324 July 2013 | ARTICLES OF ASSOCIATION |
16/07/1316 July 2013 | DIRECTOR APPOINTED MR BILL SHARP |
16/07/1316 July 2013 | COMPANY NAME CHANGED PUB INDEPENDENT RENT REVIEW SCHEME CERTIFICATE ISSUED ON 16/07/13 |
07/07/137 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN RAWLINGS / 03/07/2013 |
07/07/137 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISH |
07/07/137 July 2013 | DIRECTOR APPOINTED MRS KATHERINE NICHOLLS |
02/07/132 July 2013 | DIRECTOR APPOINTED MR GEORGE HAROLD ABBOTT BARNES |
01/07/131 July 2013 | DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST |
24/06/1324 June 2013 | DIRECTOR APPOINTED MRS BRIGID MARY SIMMONDS |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REES |
21/06/1321 June 2013 | DIRECTOR APPOINTED MR TIM HULME |
29/04/1329 April 2013 | 18/02/13 NO MEMBER LIST |
27/04/1327 April 2013 | SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
12/09/1212 September 2012 | DIRECTOR APPOINTED MR PETER WILLIAM THOMAS |
21/03/1221 March 2012 | 18/02/12 NO MEMBER LIST |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
30/09/1130 September 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
23/09/1123 September 2011 | DIRECTOR APPOINTED MR MARTIN STEPHEN LUND CAFFREY |
21/03/1121 March 2011 | 18/02/11 NO MEMBER LIST |
25/08/1025 August 2010 | DIRECTOR APPOINTED MR JOHN NICHOLAS ROTHWELL BISH |
25/08/1025 August 2010 | DIRECTOR APPOINTED MR BRIAN REES |
25/08/1025 August 2010 | DIRECTOR APPOINTED MR BERNARD FRANCIS BRINDLEY |
18/06/1018 June 2010 | COMPANY NAME CHANGED PUB INDUSTRY RENT REVIEW SCHEME CERTIFICATE ISSUED ON 18/06/10 |
09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/05/1026 May 2010 | SAIL ADDRESS CREATED |
26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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