PYNE MANAGEMENT LIMITED

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Company Documents

DateDescription
14/12/2414 December 2024 Confirmation statement made on 2024-12-13 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2024-04-06

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06/04/246 April 2024 Annual accounts for year ending 06 Apr 2024

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27/12/2327 December 2023 Termination of appointment of Terence Onan Sage as a director on 2023-08-07

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27/12/2327 December 2023 Confirmation statement made on 2023-12-13 with updates

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15/11/2315 November 2023 Micro company accounts made up to 2023-04-06

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06/04/236 April 2023 Annual accounts for year ending 06 Apr 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with updates

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14/12/2214 December 2022 Termination of appointment of Christopher John Collins as a director on 2022-07-28

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06/04/226 April 2022 Annual accounts for year ending 06 Apr 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-13 with no updates

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06/04/216 April 2021 Annual accounts for year ending 06 Apr 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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23/06/1623 June 2016 06/04/16 TOTAL EXEMPTION FULL

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07/01/167 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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17/08/1517 August 2015 06/04/15 TOTAL EXEMPTION FULL

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05/01/155 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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02/06/142 June 2014 06/04/14 TOTAL EXEMPTION FULL

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07/01/147 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU UNITED KINGDOM

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20/11/1320 November 2013 06/04/13 TOTAL EXEMPTION FULL

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT

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12/02/1312 February 2013 DIRECTOR APPOINTED MR KEITH TILSON

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29/01/1329 January 2013 DIRECTOR APPOINTED MS ELIZABETH HONOR LEWZEY

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09/01/139 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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14/12/1214 December 2012 06/04/12 TOTAL EXEMPTION FULL

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01/03/121 March 2012 APPOINTMENT TERMINATED, DIRECTOR JUAN GEYER

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY KAY HAWKINS

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17/02/1217 February 2012 SECRETARY APPOINTED MR ADRIAN JOHN COLDICOTT

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 10 BROAD STREET LYME REGIS DORSET DT7 3QD

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05/01/125 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 6 April 2011

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18/05/1118 May 2011 DIRECTOR APPOINTED ANNE COLEMAN

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18/05/1118 May 2011 DIRECTOR APPOINTED TERENCE ONAN SAGE

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18/05/1118 May 2011 DIRECTOR APPOINTED CHRISTOPHER JOHN COLLINS

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01/02/111 February 2011 06/04/10 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN GEYER / 13/12/2010

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24/03/1024 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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06/02/106 February 2010 06/04/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 06/04/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07

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14/08/0714 August 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/04/07

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01/04/071 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/02/0518 February 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 31/03/98

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25/04/9925 April 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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01/06/981 June 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 DIRECTOR RESIGNED

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27/11/9627 November 1996 SECRETARY RESIGNED

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25/11/9625 November 1996 NEW SECRETARY APPOINTED

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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18/10/9618 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/03/965 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/03/948 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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25/06/9325 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/03/933 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/03/925 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/06/9121 June 1991 AUDITOR'S RESIGNATION

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: LANGTRYS HOUSE, 70 HENDFORD, YEOVIL, SOMERSET BA20 1UR

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31/05/9131 May 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/03/9019 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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02/05/892 May 1989 COMPANY NAME CHANGED PLOYWORTHY LIMITED CERTIFICATE ISSUED ON 02/05/89

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16/03/8916 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/03/8916 March 1989 REGISTERED OFFICE CHANGED ON 16/03/89 FROM: THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS

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12/12/8812 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 2 BACHES ST, LONDON, N1 6UB, N1 6UB

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30/11/8830 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/8828 November 1988 ALTER MEM AND ARTS 201088

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28/11/8828 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/8814 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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