PYGHTLE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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11/03/2411 March 2024 Confirmation statement made on 2024-02-02 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/07/2327 July 2023 Micro company accounts made up to 2023-02-28

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11/03/2311 March 2023 Confirmation statement made on 2023-02-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-02-28

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17/05/2217 May 2022 Registration of charge 035142120009, created on 2022-05-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Change of details for Mrs Eileen Adele Ferguson Smith as a person with significant control on 2016-05-10

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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10/01/2210 January 2022 Secretary's details changed for Mrs Eileen Adele Ferguson Smith on 2022-01-06

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14/12/2114 December 2021 Director's details changed for Mrs Eileen Adele Ferguson Smith on 2021-12-09

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14/12/2114 December 2021 Change of details for Mrs Eileen Adele Ferguson Smith as a person with significant control on 2019-05-09

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14/12/2114 December 2021 Notification of Geoffrey Michael Patrick Smith as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Geoffrey Michael Patrick Smith on 2021-12-09

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18/10/2118 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 14 SAXONLEA CLOSE RUSHDEN N'THANTS NN10 6BF

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/02/1229 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ADELE FERGUSON SMITH / 20/02/2010

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11/03/1011 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PATRICK SMITH / 20/02/2010

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 16/03/2009

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16/03/0916 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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11/03/0811 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 01/02/2008

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 5 ABBEY STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AA

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/04/056 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0318 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 306 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6BB

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20/01/0320 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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20/03/0220 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 12 THE PYGHTLE OLNEY BUCKINGHAMSHIRE MK46 5PS

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08/03/018 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0023 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/02/9926 February 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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