- Company Overview for JOHN,GEORGE PIMM & SONS LIMITED (00680638)
- Filing history for JOHN,GEORGE PIMM & SONS LIMITED (00680638)
- People for JOHN,GEORGE PIMM & SONS LIMITED (00680638)
- Charges for JOHN,GEORGE PIMM & SONS LIMITED (00680638)
- More for JOHN,GEORGE PIMM & SONS LIMITED (00680638)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
08 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
08 Aug 2019 | TM01 | Termination of appointment of Henry Desmond Pimm as a director on 1 August 2019 | |
19 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
31 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
27 Oct 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
13 Oct 2017 | MR01 |
Registration of a charge
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05 Oct 2017 | MR01 |
Registration of charge 006806380006, created on 29 September 2017
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01 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with updates | |
16 May 2017 | MR01 | Registration of charge 006806380005, created on 4 May 2017 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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28 Jul 2015 | MR05 | All of the property or undertaking no longer forms part of charge 1 | |
28 Jul 2015 | MR05 | All of the property or undertaking no longer forms part of charge 3 | |
28 Jul 2015 | MR05 | All of the property or undertaking no longer forms part of charge 2 | |
23 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 20 June 2015
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21 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 16 March 2015
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31 Mar 2015 | RESOLUTIONS |
Resolutions
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31 Mar 2015 | CC04 | Statement of company's objects | |
13 Jan 2015 | AA01 | Current accounting period extended from 31 January 2015 to 31 March 2015 | |
13 Jan 2015 | AP01 | Appointment of Mr Edward Robert Pimm as a director on 1 January 2015 | |
13 Jan 2015 | TM01 | Termination of appointment of Sheila Pimm as a director on 1 January 2015 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |