PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Appointment of Ms Nicola Thompson as a director on 2023-09-01 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Alan Paul Thompson as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Paul Dolan as a director on 2022-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O TOWERS THOMPSON TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR PAUL DOLAN |
| 10/01/1410 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 29 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 22/01/2010 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 15/02/0215 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15A, TOTTENHAM LANE, HORNSEY, LONDON, N8 9DJ. |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 12, COCK LANE, LONDON, EC1A 9BN. |
| 04/01/924 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: DOWNVIEW FARM NINFIELD ROAD BEXHILL ON SEA EAST SUSSEX TN39 5JP |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | DISPENSE WITH AGM ETC. 15/10/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JD |
| 18/12/8718 December 1987 | COMPANY NAME CHANGED PYKE BIGGS (BRIGHTON) LIMITED CERTIFICATE ISSUED ON 21/12/87 |
| 26/03/8726 March 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED ROSPAR MEAT SUPPLIES LIMITED CERTIFICATE ISSUED ON 19/02/87 |
| 09/02/879 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/06/866 June 1986 | GAZETTABLE DOCUMENT |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/05/861 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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