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Pumps And Equipment Warwick Limited

Documents

Total Documents75
Total Pages368

Filing History

6 September 2017Confirmation statement made on 12 July 2017 with updates
6 September 2017Notification of The Executors of Humphrey John Simmons as a person with significant control on 16 May 2017
5 June 2017Termination of appointment of Humphrey John Simmons as a director on 15 May 2017
30 May 2017Total exemption full accounts made up to 31 December 2016
29 July 2016Confirmation statement made on 12 July 2016 with updates
24 June 2016Change of share class name or designation
22 June 2016Total exemption small company accounts made up to 31 December 2015
1 September 2015Total exemption small company accounts made up to 31 December 2014
20 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
21 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,000
2 June 2014Total exemption small company accounts made up to 31 December 2013
24 September 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000
24 September 2013Secretary's details changed for Ann Patricia Simmons on 1 July 2013
24 September 2013Director's details changed for Michael Paul Simmons on 1 July 2013
24 September 2013Director's details changed for Humphrey John Simmons on 1 July 2013
24 September 2013Director's details changed for Ann Patricia Simmons on 1 July 2013
24 September 2013Director's details changed for Michael Paul Simmons on 1 July 2013
24 September 2013Director's details changed for Humphrey John Simmons on 1 July 2013
24 September 2013Director's details changed for Ann Patricia Simmons on 1 July 2013
24 September 2013Secretary's details changed for Ann Patricia Simmons on 1 July 2013
12 June 2013Total exemption small company accounts made up to 31 December 2012
10 August 2012Total exemption small company accounts made up to 31 December 2011
9 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
9 August 2012Director's details changed for David Alexander on 12 July 2012
31 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 31 December 2010
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
20 July 2010Director's details changed for Michael Paul Simmons on 12 July 2010
20 July 2010Director's details changed for Humphrey John Simmons on 12 July 2010
20 July 2010Director's details changed for Ann Patricia Simmons on 12 July 2010
20 July 2010Director's details changed for David Alexander on 12 July 2010
2 June 2010Total exemption small company accounts made up to 31 December 2009
25 August 2009Return made up to 12/07/09; full list of members
19 May 2009Total exemption small company accounts made up to 31 December 2008
26 November 2008Return made up to 12/07/08; full list of members
16 July 2008Appointment terminated director lee bott
16 July 2008Director appointed david alexander
16 June 2008Total exemption small company accounts made up to 31 December 2007
30 July 2007Return made up to 12/07/07; full list of members
26 June 2007Total exemption small company accounts made up to 31 December 2006
27 July 2006Total exemption small company accounts made up to 31 December 2005
25 July 2006Return made up to 12/07/06; full list of members
25 August 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 2005Total exemption small company accounts made up to 31 December 2004
12 August 2004Return made up to 12/07/04; full list of members
7 July 2004Accounts for a small company made up to 31 December 2003
6 September 2003Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/09/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
9 August 2003Accounts for a small company made up to 31 December 2002
28 July 2003Registered office changed on 28/07/03 from: harriot drive heathcote ind est warwick CV34 6TJ
20 September 2002New director appointed
5 July 2002Return made up to 12/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 June 2002Accounts for a small company made up to 31 December 2001
2 October 2001Accounts for a small company made up to 31 December 2000
1 October 2001Particulars of mortgage/charge
28 September 2001Particulars of mortgage/charge
31 July 2001Particulars of mortgage/charge
19 July 2001Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2000New director appointed
16 August 2000New secretary appointed;new director appointed
19 July 2000Accounts for a small company made up to 31 December 1999
7 July 2000Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
4 December 1999Accounts for a small company made up to 31 December 1998
13 October 1999Return made up to 12/07/99; no change of members
13 October 1998Accounts for a small company made up to 31 December 1997
12 August 1998Return made up to 12/07/98; full list of members
3 October 1997Accounts for a small company made up to 31 December 1996
6 August 1997Return made up to 12/07/97; no change of members
25 July 1996Accounts for a small company made up to 31 December 1995
25 July 1996Return made up to 12/07/96; full list of members
15 August 1995Accounts for a small company made up to 31 December 1994
7 August 1995Return made up to 12/07/95; full list of members
20 July 1993Return made up to 12/07/93; full list of members
19 February 1993Ad 30/12/92--------- £ si [email protected]=9998 £ ic 2/10000
1 July 1983Company name changed\certificate issued on 01/07/83
17 January 1983Certificate of incorporation
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