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WILLIAM PYE LIMITED

Company number 01190686

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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)
25 Apr 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Aug 2016 AA Audited abridged accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 TM02 Termination of appointment of Victoria Eliza Pye as a secretary on 21 January 2015
15 Feb 2016 CH01 Director's details changed for Mr William Pye on 30 January 2016
27 May 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
11 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
19 Nov 2013 CC04 Statement of company's objects
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 SH10 Particulars of variation of rights attached to shares
19 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for William Pye on 31 January 2010
11 May 2009 AA Accounts for a small company made up to 31 July 2008