PYBUS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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29/11/2429 November 2024 Director's details changed for Mrs Ann Pybus on 2023-11-10

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29/11/2429 November 2024 Director's details changed for Mr James Douglas Pybus on 2023-11-10

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29/11/2429 November 2024 Confirmation statement made on 2024-11-09 with no updates

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27/11/2427 November 2024 Director's details changed for Mr Edward Brian Maxwell on 2024-08-22

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27/11/2427 November 2024 Change of details for Mr Edward Brian Maxwell as a person with significant control on 2024-08-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/01/2031 January 2020 30/06/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS PYBUS / 13/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PYBUS / 13/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD BRIAN MAXWELL / 10/11/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD BRIAN MAXWELL / 06/04/2016

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRIAN MAXWELL / 06/04/2012

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PYBUS / 30/05/2013

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS PYBUS / 30/05/2013

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/12/153 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/12/1417 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS PYBUS / 11/11/2012

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANN PYBUS / 11/11/2012

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05/12/135 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS PYBUS / 11/11/2012

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05/12/135 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRIAN MAXWELL / 11/11/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/03/1331 March 2013 REGISTERED OFFICE CHANGED ON 31/03/2013 FROM 1ST FLOOR SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET

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21/12/1221 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/12/1116 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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18/11/1118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/12/1023 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN PYBUS / 09/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRIAN MAXWELL / 09/11/2009

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16/12/0916 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/02/096 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PYBUS / 01/02/2008

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN PYBUS / 01/02/2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/09/0815 September 2008 PREVSHO FROM 30/11/2008 TO 30/06/2008

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18/01/0818 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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