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STEVE PYE & CO (SPALDING) LTD

Company number 07643499

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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 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 30 November 2013
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
13 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
07 May 2013 AP03 Appointment of Mrs Christine Mary Pye as a secretary
23 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Oct 2012 MEM/ARTS Memorandum and Articles of Association
25 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 October 2012
  • GBP 100
19 Oct 2012 TM01 Termination of appointment of Christine Pye as a director
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mrs Melanie Ruth Stollery on 17 December 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 MEM/ARTS Memorandum and Articles of Association
02 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)