PYWELL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 17/09/1317 September 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 3-4 MILL LANE WOOLSTONE MILTON KEYNES BUCKINGHAMSHIRE MK15 0AJ |
| 03/06/103 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 29/12/0929 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR SOPHIE HART |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | COMPANY NAME CHANGED WILLOWBRITE (ESTATES) LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 19/02/0319 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/10/00 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 90 FETTER LANE LONDON EC4A 1PT |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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