PYROBAN GROUP LIMITED

02514042
23 DOLPHIN ROAD SHOREHAM-BY-SEA ENGLAND BN43 6PB

Documents

Documents
Date Category Description Pages
02 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2024 mortgage Registration of a charge 55 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 24 Buy now
25 Sep 2023 accounts Annual Accounts 23 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 20 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 accounts Annual Accounts 18 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 19 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 41 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jul 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Jul 2018 mortgage Registration of a charge 43 Buy now
21 Jun 2018 officers Termination of appointment of director (Thomas Gerard Frake) 1 Buy now
03 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2017 resolution Resolution 49 Buy now
23 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2017 officers Appointment of director (Mr Steven Ronald Noakes) 2 Buy now
23 Nov 2017 officers Appointment of director (Mr Iain Henry Abrahams) 2 Buy now
23 Nov 2017 officers Appointment of director (Mr Stanislaus Eduard Schmidt-Chiari) 2 Buy now
23 Nov 2017 officers Appointment of director (Mr George Elliott Nicholson) 2 Buy now
23 Nov 2017 officers Termination of appointment of secretary (Janette Margaret Nicholls) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Nigel John Burroughs) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (John Thomas Balkema) 1 Buy now
23 Nov 2017 officers Appointment of director (Mr Brian Quarendon) 2 Buy now
23 Nov 2017 officers Appointment of director (Mr John Morgan) 2 Buy now
17 Nov 2017 mortgage Registration of a charge 38 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 26 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 officers Appointment of director (Mr John Thomas Balkema) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Michael David Cleaver) 1 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
21 Jun 2016 annual-return Annual Return 8 Buy now
05 Oct 2015 accounts Annual Accounts 17 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
02 Oct 2014 accounts Annual Accounts 20 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Michael David Cleaver) 2 Buy now
02 Jul 2014 officers Change of particulars for secretary (Mrs Janette Margaret Nicholls) 1 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Nigel John Burroughs) 2 Buy now
01 Oct 2013 accounts Annual Accounts 24 Buy now
08 Jul 2013 annual-return Annual Return 8 Buy now
08 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
11 Dec 2012 officers Appointment of director (Mr Michael David Cleaver) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Laurence Dobney) 1 Buy now
02 Oct 2012 accounts Annual Accounts 27 Buy now
27 Sep 2012 officers Appointment of director (Mr Thomas Gerard Frake) 2 Buy now
03 Aug 2012 annual-return Annual Return 9 Buy now
03 Aug 2012 address Move Registers To Sail Company 1 Buy now
03 Aug 2012 address Change Sail Address Company 1 Buy now
27 Jul 2012 officers Termination of appointment of director (Richard Case) 1 Buy now
10 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2011 accounts Annual Accounts 27 Buy now
10 Oct 2011 officers Appointment of secretary (Mrs Janette Margaret Nicholls) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Laurence Dobney) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Parviz Behdad) 1 Buy now
10 Oct 2011 officers Appointment of director (Mr Nigel John Burroughs) 2 Buy now
07 Oct 2011 officers Appointment of director (Mr Richard John Case) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Brian Tyrer) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Mark Towell) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Parviz Behdad) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Ian Ratcliff) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (John Baker) 1 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Parviz Behdad) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Philip Tyrer) 1 Buy now
21 Sep 2011 auditors Auditors Resignation Company 1 Buy now
19 Sep 2011 resolution Resolution 6 Buy now
19 Sep 2011 capital Return of Allotment of shares 7 Buy now
16 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Sep 2011 resolution Resolution 2 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
08 Aug 2011 resolution Resolution 7 Buy now
14 Jun 2011 annual-return Annual Return 12 Buy now
22 Dec 2010 accounts Annual Accounts 28 Buy now
02 Jul 2010 annual-return Annual Return 12 Buy now
02 Jul 2010 officers Change of particulars for director (Mark Richard Towell) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Philip Greenwood Tyrer) 2 Buy now
30 Dec 2009 accounts Annual Accounts 27 Buy now
18 Sep 2009 capital Ad 01/09/09\gbp si 5000@1=5000\gbp ic 283945/288945\ 2 Buy now
17 Jul 2009 capital Nc inc already adjusted 30/06/09 1 Buy now
17 Jul 2009 resolution Resolution 12 Buy now
10 Jul 2009 annual-return Return made up to 14/06/09; full list of members 9 Buy now
10 Jul 2009 officers Director's change of particulars / brian tyrer / 01/07/2009 1 Buy now