PUMPMATE LTD.

Company number 04133409 ·

Dissolved

75 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
25 Sep 2024 Application to strike the company off the register · 1 page View document
12 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
20 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
19 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
9 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
23 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
7 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
13 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
22 Dec 2017 APPOINTMENT TERMINATED, SECRETARY VELIA BUCKLEY View document
16 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GEORGE WELLS / 06/01/2010 View document
6 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VELIA JAYNE BUCKLEY / 06/01/2010 View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 7 MALVERN ROAD WORCESTER WORCESTERSHIRE WR2 4ZH View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS View document
16 Jan 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
22 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
5 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
2 Aug 2001 COMPANY NAME CHANGED SCEPTRE INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 02/08/01 View document
20 Jul 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: PUMP MASTER UK LIMITED MANOR HOUSES OFFICES MALVERN ROAD WORCESTER WR2 4BS View document
20 Jul 2001 NEW SECRETARY APPOINTED View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 SECRETARY RESIGNED View document
18 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document