PYEMONT DEVELOPMENTS LIMITED

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DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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08/11/218 November 2021

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08/11/218 November 2021

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08/11/218 November 2021 Statement of capital on 2021-11-08

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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13/10/2113 October 2021 Termination of appointment of Stephen Richard Daniels as a director on 2021-10-12

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12/10/2112 October 2021 Termination of appointment of Ctc Directorships Ltd as a director on 2021-10-12

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12/10/2112 October 2021 Appointment of Mr Edward William Mole as a director on 2021-10-12

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER OLIVER JOHN PYEMONT

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12/10/1712 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 19/06/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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07/10/157 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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26/09/1426 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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21/01/1421 January 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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02/10/132 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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28/09/1228 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW

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06/12/116 December 2011 SECOND FILING FOR FORM CH04

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30/11/1130 November 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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05/10/115 October 2011 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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13/09/1113 September 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS

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13/09/1113 September 2011 DIRECTOR APPOINTED MR DAVID JONES WATKINS

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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21/09/1021 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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26/05/1026 May 2010 30/09/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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11/09/0911 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 30/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS

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23/04/0823 April 2008 30/09/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 S366A DISP HOLDING AGM 28/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 S366A DISP HOLDING AGM 28/08/06

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED

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21/10/0521 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED

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06/01/056 January 2005 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW

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24/03/0324 March 2003 SECRETARY'S PARTICULARS CHANGED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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21/10/0221 October 2002 SECRETARY'S PARTICULARS CHANGED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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