PYRANHA MOULDINGS LIMITED



Company Documents

DateDescription
10/10/2310 October 2023 Appointment of Mr David Peter Bain as a director on 2023-10-01

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2021-12-31

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12/10/2212 October 2022 Particulars of variation of rights attached to shares

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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20/09/1920 September 2019 03/12/18 STATEMENT OF CAPITAL GBP 21708

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20/09/1920 September 2019 03/12/18 STATEMENT OF CAPITAL GBP 21707

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20/09/1920 September 2019 03/12/18 STATEMENT OF CAPITAL GBP 21706

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20/09/1920 September 2019 03/12/18 STATEMENT OF CAPITAL GBP 21705

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MACKERETH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLWARD-HOPKINS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE MACKERETH

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE MACKERETH

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/11/1216 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/10/1126 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM PREMIER POINT ASTON LANE SOUTH WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DP UNITED KINGDOM

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29/10/1029 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER MILLWARD-HOPKINS / 30/09/2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MACKERETH / 30/09/2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY MACKERETH / 30/09/2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM MACKERETH / 30/09/2010

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM MARINA VILLAGE PRESTONBROOK RUNCORN CHESHIRE WA7 3DW

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09/04/109 April 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/12/0827 December 2008 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/12/0827 December 2008 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/06/0811 June 2008 DIRECTOR APPOINTED ROBERT CHRISTOPHER MILLWARD-HOPKINS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/11/0524 November 2005 RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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02/08/042 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/042 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/042 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0414 April 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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05/11/025 November 2002 RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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28/01/0228 January 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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09/01/019 January 2001 RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/01/0023 January 2000 NC INC ALREADY ADJUSTED 17/12/99

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23/01/0023 January 2000 £ NC 30000/31000 17/12/

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23/01/0023 January 2000 ADOPT MEM AND ARTS 17/12/99

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25/10/9925 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/11/982 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/11/975 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/10/9622 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/11/956 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/08/9411 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9311 October 1993 DIRECTOR'S PARTICULARS CHANGED

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11/10/9311 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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29/12/9229 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9227 November 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/12/9116 December 1991 DIRECTOR RESIGNED

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10/12/9110 December 1991 NEW SECRETARY APPOINTED

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20/11/9120 November 1991 DIRECTOR RESIGNED

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20/11/9120 November 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/9120 November 1991 DIRECTOR RESIGNED

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/05/9123 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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24/07/8924 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/8917 February 1989 DIRECTOR RESIGNED

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8825 October 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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12/08/8812 August 1988 NEW DIRECTOR APPOINTED

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12/08/8812 August 1988 NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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21/03/8821 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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27/03/8727 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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26/03/8726 March 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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