PYM PARTICLES PRODUCTIONS UK, LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/10/2321 October 2023 | Voluntary strike-off action has been suspended |
| 21/10/2321 October 2023 | Voluntary strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 24/08/2324 August 2023 | Application to strike the company off the register |
| 08/03/238 March 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-07-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Appointment of Mr Nicholas William Rush as a director on 2021-06-22 |
| 30/07/2130 July 2021 | Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22 |
| 30/07/2130 July 2021 | Termination of appointment of Christopher Mccomb as a director on 2021-06-22 |
| 30/07/2130 July 2021 | Appointment of Mr Russell John Haywood as a director on 2021-06-22 |
| 30/07/2130 July 2021 | Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22 |
| 30/07/2130 July 2021 | Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22 |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 14/02/2014 February 2020 | ADOPT ARTICLES 06/02/2020 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARSHA REED |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARSHA REED |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIPS |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 31/01/1831 January 2018 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/02/1710 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/02/1610 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 19/02/1319 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED DAVID DON GALLUZZI |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 22/03/1222 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1222 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | SAIL ADDRESS CREATED |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED CHRISTOPHER MCCOMB |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REVELL |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR NIGEL ANTHONY COOK |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MARSHA REED |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MICHAEL JOHN REVELL |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MARSHA REED |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED SIMON JASON PHILIPS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 04/03/114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/114 March 2011 | COMPANY NAME CHANGED NEWINCCO 1083 LIMITED CERTIFICATE ISSUED ON 04/03/11 |
| 24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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