PUB GOVERNING BODY LTD

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-07-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-18 with no updates

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30/09/2430 September 2024 Appointment of Mr Steven Christopher Alton as a director on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Timothy Nicholas Griffin as a director on 2024-03-19

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30/09/2430 September 2024 Appointment of Mrs Natalie Dawn Wickham as a secretary on 2024-09-30

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30/09/2430 September 2024 Appointment of Mr Clive Price as a director on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Gillian Nicola Cooper as a secretary on 2024-09-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-07-31

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02/03/242 March 2024 Confirmation statement made on 2024-02-18 with no updates

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28/02/2328 February 2023 Confirmation statement made on 2023-02-18 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-07-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with no updates

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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

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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

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24/07/2024 July 2020 31/07/19 UNAUDITED ABRIDGED

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRIGID SIMMONDS

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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04/03/204 March 2020 DIRECTOR APPOINTED MR ANDREW MATTHEW TIGHE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CATHCART

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 31/07/17 TOTAL EXEMPTION FULL

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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21/12/1721 December 2017 PREVSHO FROM 31/12/2017 TO 31/07/2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR APPOINTED MR CHRISTOPHER WELHAM

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY PAUL CLIST / 27/06/2013

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY PAUL CLIST / 01/10/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULME

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17/03/1617 March 2016 18/02/16 NO MEMBER LIST

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17/03/1617 March 2016 SAIL ADDRESS CHANGED FROM: WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM WESSEX HOUSE 80 PARK STREET CAMBERLEY SURREY GU15 3PT

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17/03/1517 March 2015 18/02/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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10/05/1410 May 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD BRINDLEY

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10/05/1410 May 2014 SECRETARY APPOINTED MRS GILLIAN NICOLA COOPER

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24/03/1424 March 2014 18/02/14 NO MEMBER LIST

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24/03/1424 March 2014 SAIL ADDRESS CHANGED FROM: 34 BARTONS DRIVE YATELEY HAMPSHIRE GU46 6DP ENGLAND

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28/11/1328 November 2013 DIRECTOR APPOINTED MR JAMES HENRY CATHCART

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINGS

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GRIFFIN

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24/07/1324 July 2013 STATEMENT OF COMPANY'S OBJECTS

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24/07/1324 July 2013 ALTER ARTICLES 03/07/2013

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24/07/1324 July 2013 ARTICLES OF ASSOCIATION

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16/07/1316 July 2013 DIRECTOR APPOINTED MR BILL SHARP

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16/07/1316 July 2013 COMPANY NAME CHANGED PUB INDEPENDENT RENT REVIEW SCHEME CERTIFICATE ISSUED ON 16/07/13

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07/07/137 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN RAWLINGS / 03/07/2013

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07/07/137 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BISH

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07/07/137 July 2013 DIRECTOR APPOINTED MRS KATHERINE NICHOLLS

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02/07/132 July 2013 DIRECTOR APPOINTED MR GEORGE HAROLD ABBOTT BARNES

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01/07/131 July 2013 DIRECTOR APPOINTED MR MICHAEL ANTONY PAUL CLIST

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24/06/1324 June 2013 DIRECTOR APPOINTED MRS BRIGID MARY SIMMONDS

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN REES

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21/06/1321 June 2013 DIRECTOR APPOINTED MR TIM HULME

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29/04/1329 April 2013 18/02/13 NO MEMBER LIST

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27/04/1327 April 2013 SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 DIRECTOR APPOINTED MR PETER WILLIAM THOMAS

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21/03/1221 March 2012 18/02/12 NO MEMBER LIST

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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23/09/1123 September 2011 DIRECTOR APPOINTED MR MARTIN STEPHEN LUND CAFFREY

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21/03/1121 March 2011 18/02/11 NO MEMBER LIST

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25/08/1025 August 2010 DIRECTOR APPOINTED MR JOHN NICHOLAS ROTHWELL BISH

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25/08/1025 August 2010 DIRECTOR APPOINTED MR BRIAN REES

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25/08/1025 August 2010 DIRECTOR APPOINTED MR BERNARD FRANCIS BRINDLEY

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18/06/1018 June 2010 COMPANY NAME CHANGED PUB INDUSTRY RENT REVIEW SCHEME CERTIFICATE ISSUED ON 18/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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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

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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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