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Pyle-National Limited

Documents

Total Documents167
Total Pages930

Filing History

24 December 2020Accounts for a dormant company made up to 31 December 2019
17 February 2020Confirmation statement made on 16 February 2020 with no updates
8 October 2019Accounts for a dormant company made up to 31 December 2018
18 February 2019Confirmation statement made on 16 February 2019 with no updates
24 September 2018Accounts for a dormant company made up to 31 December 2017
20 February 2018Confirmation statement made on 16 February 2018 with no updates
15 September 2017Accounts for a dormant company made up to 31 December 2016
15 September 2017Accounts for a dormant company made up to 31 December 2016
16 February 2017Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 February 2017Confirmation statement made on 16 February 2017 with updates
16 February 2017Confirmation statement made on 16 February 2017 with updates
16 February 2017Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 November 2016Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
16 November 2016Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
16 November 2016Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
16 November 2016Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
13 September 2016Accounts for a dormant company made up to 31 December 2015
13 September 2016Accounts for a dormant company made up to 31 December 2015
24 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
24 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
23 February 2016Secretary's details changed for Abogado Nominees Limited on 1 October 2009
23 February 2016Secretary's details changed for Abogado Nominees Limited on 1 October 2009
2 October 2015Accounts for a dormant company made up to 31 December 2014
2 October 2015Accounts for a dormant company made up to 31 December 2014
7 July 2015Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015
7 July 2015Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015
7 July 2015Appointment of Craig Anthony Lampo as a director on 1 July 2015
7 July 2015Appointment of Craig Anthony Lampo as a director on 1 July 2015
7 July 2015Appointment of Craig Anthony Lampo as a director on 1 July 2015
7 July 2015Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015
20 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100,000
20 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100,000
6 November 2014Accounts for a dormant company made up to 31 December 2013
6 November 2014Accounts for a dormant company made up to 31 December 2013
17 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,000
17 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,000
2 October 2013Accounts for a dormant company made up to 31 December 2012
2 October 2013Accounts for a dormant company made up to 31 December 2012
19 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
19 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
27 September 2012Accounts for a dormant company made up to 31 December 2011
27 September 2012Accounts for a dormant company made up to 31 December 2011
2 April 2012Secretary's details changed for Edward Charles Wetmore on 1 February 2012
2 April 2012Secretary's details changed for Edward Charles Wetmore on 1 February 2012
2 April 2012Director's details changed for Diana Gentile Reardon on 2 February 2012
2 April 2012Annual return made up to 23 February 2012 with a full list of shareholders
2 April 2012Director's details changed for Richard Adam Norwitt on 1 February 2012
2 April 2012Annual return made up to 23 February 2012 with a full list of shareholders
2 April 2012Director's details changed for Diana Gentile Reardon on 2 February 2012
2 April 2012Secretary's details changed for Edward Charles Wetmore on 1 February 2012
2 April 2012Director's details changed for Richard Adam Norwitt on 1 February 2012
2 April 2012Director's details changed for Diana Gentile Reardon on 2 February 2012
2 April 2012Director's details changed for Richard Adam Norwitt on 1 February 2012
1 March 2012Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959
1 March 2012Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959
26 October 2011Accounts for a dormant company made up to 31 December 2010
26 October 2011Accounts for a dormant company made up to 31 December 2010
22 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
22 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
22 October 2010Accounts for a dormant company made up to 31 December 2009
22 October 2010Accounts for a dormant company made up to 31 December 2009
24 March 2010Register inspection address has been changed
24 March 2010Register(s) moved to registered inspection location
24 March 2010Register inspection address has been changed
24 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
24 March 2010Register(s) moved to registered inspection location
24 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
22 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 550 ca 2006 20/11/2009
22 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 550 ca 2006 20/11/2009
27 November 2009Accounts for a dormant company made up to 31 December 2008
27 November 2009Accounts for a dormant company made up to 31 December 2008
29 September 2009Return made up to 17/09/09; full list of members
29 September 2009Return made up to 17/09/09; full list of members
5 January 2009Director appointed richard adam norwitt
5 January 2009Appointment terminated director martin loeffler
5 January 2009Appointment terminated director martin loeffler
5 January 2009Director appointed richard adam norwitt
31 October 2008Accounts for a dormant company made up to 31 December 2007
31 October 2008Accounts for a dormant company made up to 31 December 2007
14 October 2008Return made up to 17/09/08; full list of members
14 October 2008Return made up to 17/09/08; full list of members
22 September 2007Return made up to 17/09/07; full list of members
22 September 2007Return made up to 17/09/07; full list of members
3 July 2007Accounts for a dormant company made up to 31 December 2006
3 July 2007Accounts for a dormant company made up to 31 December 2006
20 November 2006Accounts for a dormant company made up to 31 December 2005
20 November 2006Accounts for a dormant company made up to 31 December 2004
20 November 2006Accounts for a dormant company made up to 31 December 2005
20 November 2006Accounts for a dormant company made up to 31 December 2004
29 September 2006Return made up to 17/09/06; full list of members
29 September 2006Return made up to 17/09/06; full list of members
7 November 2005Delivery ext'd 3 mth 31/12/04
7 November 2005Delivery ext'd 3 mth 31/12/04
19 October 2005Return made up to 17/09/05; full list of members
19 October 2005Return made up to 17/09/05; full list of members
29 June 2005New director appointed
29 June 2005Director resigned
29 June 2005New director appointed
29 June 2005Director resigned
6 December 2004Full accounts made up to 31 December 2003
6 December 2004Full accounts made up to 31 December 2003
2 November 2004Delivery ext'd 3 mth 31/12/03
2 November 2004Delivery ext'd 3 mth 31/12/03
4 October 2004Return made up to 17/09/04; full list of members
4 October 2004Return made up to 17/09/04; full list of members
20 May 2004Full accounts made up to 31 December 2002
20 May 2004Full accounts made up to 31 December 2002
30 October 2003Delivery ext'd 3 mth 31/12/02
30 October 2003Delivery ext'd 3 mth 31/12/02
29 September 2003Return made up to 17/09/03; full list of members
29 September 2003Return made up to 17/09/03; full list of members
8 October 2002Return made up to 17/09/02; full list of members
8 October 2002Return made up to 17/09/02; full list of members
30 August 2002Full accounts made up to 31 December 2001
30 August 2002Full accounts made up to 31 December 2001
18 January 2002Full accounts made up to 31 December 2000
18 January 2002Full accounts made up to 31 December 2000
2 November 2001Delivery ext'd 3 mth 31/12/00
2 November 2001Delivery ext'd 3 mth 31/12/00
22 October 2001Return made up to 17/09/01; full list of members
22 October 2001Return made up to 17/09/01; full list of members
28 February 2001Full accounts made up to 31 December 1999
28 February 2001Full accounts made up to 31 December 1999
30 October 2000Delivery ext'd 3 mth 31/12/99
30 October 2000Delivery ext'd 3 mth 31/12/99
9 October 2000Return made up to 17/09/00; full list of members
9 October 2000Return made up to 17/09/00; full list of members
5 October 2000Registered office changed on 05/10/00 from: sherbrook road daybrook nottingham NG5 6AT
5 October 2000Registered office changed on 05/10/00 from: sherbrook road daybrook nottingham NG5 6AT
30 March 2000Full accounts made up to 31 December 1998
30 March 2000Full accounts made up to 31 December 1998
25 October 1999Delivery ext'd 3 mth 31/12/98
25 October 1999Delivery ext'd 3 mth 31/12/98
20 September 1999Return made up to 17/09/99; full list of members
20 September 1999Return made up to 17/09/99; full list of members
7 May 1999Director's particulars changed
7 May 1999Director's particulars changed
12 April 1999New director appointed
12 April 1999Director resigned
12 April 1999New director appointed
12 April 1999Director resigned
18 February 1999Full accounts made up to 31 December 1997
18 February 1999Full accounts made up to 31 December 1997
27 October 1998Delivery ext'd 3 mth 31/12/97
27 October 1998Delivery ext'd 3 mth 31/12/97
23 September 1998Return made up to 17/09/98; full list of members
23 September 1998Return made up to 17/09/98; full list of members
7 November 1997Full accounts made up to 31 December 1996
7 November 1997Full accounts made up to 31 December 1996
13 October 1997Return made up to 17/09/97; full list of members
13 October 1997Director resigned
13 October 1997New director appointed
13 October 1997Director resigned
13 October 1997Return made up to 17/09/97; full list of members
13 October 1997New director appointed
29 October 1996Full accounts made up to 31 December 1995
29 October 1996Full accounts made up to 31 December 1995
2 October 1996Return made up to 17/09/96; full list of members
2 October 1996Return made up to 17/09/96; full list of members
2 November 1995Location of register of members (non legible)
2 November 1995Full accounts made up to 31 December 1994
2 November 1995Return made up to 17/09/95; full list of members
2 November 1995Location of register of members (non legible)
2 November 1995Full accounts made up to 31 December 1994
2 November 1995New secretary appointed
2 November 1995Return made up to 17/09/95; full list of members
2 November 1995New secretary appointed
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