(CH01) On Wed, 19th Apr 2023 director's details were changed
filed on: 19th, April 2023
| officers
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(2 pages)
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(AA) Full accounts for the period ending Sat, 30th Apr 2022
filed on: 18th, April 2023
| accounts
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(29 pages)
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(CH01) On Fri, 8th Apr 2022 director's details were changed
filed on: 8th, April 2022
| officers
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(2 pages)
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(CH03) On Fri, 8th Apr 2022 secretary's details were changed
filed on: 8th, April 2022
| officers
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(1 page)
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(CH01) On Fri, 8th Apr 2022 director's details were changed
filed on: 8th, April 2022
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 9th, September 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 11th, March 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 17th, January 2018
| accounts
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 14th, October 2016
| accounts
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(7 pages)
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(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 31st, December 2015
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 16th, December 2015
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Thu, 23rd Jul 2015 with full list of members
filed on: 19th, August 2015
| annual return
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 28th, April 2015
| capital
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, April 2015
| resolution
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(AP01) On Wed, 1st Oct 2014 new director was appointed.
filed on: 29th, October 2014
| officers
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(2 pages)
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(AP01) On Wed, 1st Oct 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 2nd, October 2014
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Wed, 23rd Jul 2014 with full list of members
filed on: 4th, August 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 4th Aug 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 9th, December 2013
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Tue, 23rd Jul 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 25th, January 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 23rd Jul 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
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(5 pages)
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(CH01) On Tue, 31st Aug 2010 director's details were changed
filed on: 20th, August 2012
| officers
|
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(2 pages)
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(CH01) On Tue, 31st Aug 2010 director's details were changed
filed on: 20th, August 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 13th, December 2011
| accounts
|
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(6 pages)
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(CH01) On Wed, 1st Sep 2010 director's details were changed
filed on: 26th, July 2011
| officers
|
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(2 pages)
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(CH03) On Wed, 1st Sep 2010 secretary's details were changed
filed on: 26th, July 2011
| officers
|
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(2 pages)
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(CH01) On Wed, 1st Sep 2010 director's details were changed
filed on: 26th, July 2011
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Sat, 23rd Jul 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
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(5 pages)
|
(TM01) Tue, 2nd Nov 2010 - the day director's appointment was terminated
filed on: 2nd, November 2010
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On Fri, 23rd Jul 2010 director's details were changed
filed on: 3rd, August 2010
| officers
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(2 pages)
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(CH01) On Fri, 23rd Jul 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Fri, 23rd Jul 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
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(6 pages)
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(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record
filed on: 1st, September 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 13th, July 2009
| accounts
|
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(6 pages)
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(288a) On Sat, 28th Mar 2009 Director appointed
filed on: 28th, March 2009
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 6th, January 2009
| accounts
|
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(7 pages)
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(363a) Annual return up to Thu, 7th Aug 2008 with shareholders record
filed on: 7th, August 2008
| annual return
|
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(4 pages)
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(190) Location of debenture register
filed on: 7th, August 2008
| address
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(1 page)
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(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
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(288a) On Tue, 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
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(2 pages)
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(288b) On Tue, 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
| officers
|
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(1 page)
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(288a) On Tue, 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 31st, January 2007
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(7 pages)
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(288a) On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
| officers
|
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(2 pages)
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(288a) On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 15th Aug 2006 with shareholders record
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 15th Aug 2006 with shareholders record
filed on: 15th, August 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 27th, February 2006
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Fri, 29th Jul 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 29th Jul 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(2 pages)
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(363s) Annual return up to Mon, 23rd Aug 2004 with shareholders record
filed on: 23rd, August 2004
| annual return
|
Free Download
(6 pages)
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(363(288)) Mon, 23rd Aug 2004 Annual return (Location of register of members address changed)
annual return
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(363s) Annual return up to Mon, 23rd Aug 2004 with shareholders record
filed on: 23rd, August 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) Mon, 23rd Aug 2004 Annual return (Location of register of members address changed)
annual return
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 23rd, August 2004
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 23rd, August 2004
| accounts
|
Free Download
(7 pages)
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(CERTNM) Company name changed p b pumps LIMITEDcertificate issued on 01/06/04
filed on: 1st, June 2004
| change of name
|
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(2 pages)
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(CERTNM) Company name changed p b pumps LIMITEDcertificate issued on 01/06/04
filed on: 1st, June 2004
| change of name
|
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(2 pages)
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(225) Accounting reference date shortened from 31/07/04 to 30/04/04
filed on: 19th, March 2004
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/07/04 to 30/04/04
filed on: 19th, March 2004
| accounts
|
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(1 page)
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(88(2)R) Alloted 99 shares on Thu, 6th Nov 2003. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 6th Nov 2003. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2004
| capital
|
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
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(17 pages)
|
(288b) On Wed, 23rd Jul 2003 Secretary resigned
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
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(288b) On Wed, 23rd Jul 2003 Secretary resigned
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|