Download leads from Nexok and grow your business. Find out more

Pumpmaster U.K Ltd

Documents

Total Documents147
Total Pages721

Filing History

24 March 2023Total exemption full accounts made up to 31 December 2022
11 October 2022Confirmation statement made on 7 October 2022 with no updates
9 May 2022Total exemption full accounts made up to 31 December 2021
7 October 2021Confirmation statement made on 7 October 2021 with no updates
16 March 2021Total exemption full accounts made up to 31 December 2020
8 October 2020Confirmation statement made on 7 October 2020 with no updates
21 February 2020Current accounting period extended from 31 October 2020 to 31 December 2020
19 February 2020Total exemption full accounts made up to 31 October 2019
7 October 2019Confirmation statement made on 7 October 2019 with no updates
27 March 2019Total exemption full accounts made up to 31 October 2018
9 October 2018Confirmation statement made on 7 October 2018 with no updates
9 April 2018Total exemption full accounts made up to 31 October 2017
10 October 2017Confirmation statement made on 7 October 2017 with no updates
10 October 2017Confirmation statement made on 7 October 2017 with no updates
1 April 2017Total exemption small company accounts made up to 31 October 2016
1 April 2017Total exemption small company accounts made up to 31 October 2016
13 October 2016Confirmation statement made on 7 October 2016 with updates
13 October 2016Confirmation statement made on 7 October 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 October 2015
29 April 2016Total exemption small company accounts made up to 31 October 2015
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
19 March 2015Total exemption small company accounts made up to 31 October 2014
19 March 2015Total exemption small company accounts made up to 31 October 2014
22 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
22 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
22 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
13 March 2014Total exemption small company accounts made up to 31 October 2013
13 March 2014Total exemption small company accounts made up to 31 October 2013
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
16 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
21 February 2013Total exemption small company accounts made up to 31 October 2012
21 February 2013Total exemption small company accounts made up to 31 October 2012
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
29 February 2012Total exemption small company accounts made up to 31 October 2011
29 February 2012Total exemption small company accounts made up to 31 October 2011
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
15 April 2011Total exemption small company accounts made up to 31 October 2010
15 April 2011Total exemption small company accounts made up to 31 October 2010
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
11 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
27 April 2010Total exemption small company accounts made up to 31 October 2009
27 April 2010Total exemption small company accounts made up to 31 October 2009
25 March 2010Termination of appointment of Lionel Wells as a secretary
25 March 2010Termination of appointment of Lionel Wells as a secretary
30 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
30 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
30 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
27 October 2009Secretary's details changed for Lionel Wells on 27 October 2009
27 October 2009Director's details changed for Mr Lionel George Wells on 27 October 2009
27 October 2009Director's details changed for Mr Lionel George Wells on 27 October 2009
27 October 2009Director's details changed for Velia Jayne Buckley on 27 October 2009
27 October 2009Secretary's details changed for Lionel Wells on 27 October 2009
27 October 2009Registered office address changed from 7 Malvern Road Worcester Worcestershire WR2 4ZH on 27 October 2009
27 October 2009Registered office address changed from 7 Malvern Road Worcester Worcestershire WR2 4ZH on 27 October 2009
27 October 2009Director's details changed for Velia Jayne Buckley on 27 October 2009
18 March 2009Total exemption small company accounts made up to 31 October 2008
18 March 2009Total exemption small company accounts made up to 31 October 2008
20 October 2008Return made up to 07/10/08; no change of members
20 October 2008Return made up to 07/10/08; no change of members
16 January 2008Total exemption small company accounts made up to 31 October 2007
16 January 2008Total exemption small company accounts made up to 31 October 2007
14 December 2007Director resigned
14 December 2007Director resigned
3 November 2007Return made up to 07/10/07; no change of members
3 November 2007Return made up to 07/10/07; no change of members
11 April 2007Total exemption small company accounts made up to 31 October 2006
11 April 2007Total exemption small company accounts made up to 31 October 2006
19 March 2007New director appointed
19 March 2007New director appointed
24 October 2006Return made up to 07/10/06; full list of members
24 October 2006Return made up to 07/10/06; full list of members
23 May 2006Total exemption small company accounts made up to 31 October 2005
23 May 2006Total exemption small company accounts made up to 31 October 2005
19 May 2006Secretary resigned
19 May 2006Secretary resigned
19 May 2006New secretary appointed
19 May 2006New secretary appointed
19 October 2005Return made up to 07/10/05; full list of members
19 October 2005Return made up to 07/10/05; full list of members
12 August 2005Total exemption small company accounts made up to 31 October 2004
12 August 2005Total exemption small company accounts made up to 31 October 2004
13 October 2004Return made up to 07/10/04; full list of members
13 October 2004Return made up to 07/10/04; full list of members
22 June 2004Total exemption small company accounts made up to 31 October 2003
22 June 2004Total exemption small company accounts made up to 31 October 2003
14 October 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 October 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 March 2003Total exemption small company accounts made up to 31 October 2002
31 March 2003Total exemption small company accounts made up to 31 October 2002
11 October 2002Return made up to 07/10/02; full list of members
11 October 2002Return made up to 07/10/02; full list of members
31 May 2002Nc inc already adjusted 30/04/02
31 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002Ad 30/04/02--------- £ si 9000@1=9000 £ ic 1000/10000
31 May 2002Ad 30/04/02--------- £ si 9000@1=9000 £ ic 1000/10000
31 May 2002Nc inc already adjusted 30/04/02
31 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 February 2002Total exemption small company accounts made up to 31 October 2001
1 February 2002Total exemption small company accounts made up to 31 October 2001
1 October 2001Return made up to 07/10/01; full list of members
1 October 2001Return made up to 07/10/01; full list of members
21 August 2001Total exemption small company accounts made up to 31 October 2000
21 August 2001Total exemption small company accounts made up to 31 October 2000
20 January 2001Ad 15/01/01--------- £ si 999@1=999 £ ic 1/1000
20 January 2001Ad 15/01/01--------- £ si 999@1=999 £ ic 1/1000
12 October 2000Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 2000Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2000Accounts for a small company made up to 31 October 1999
12 July 2000Accounts for a small company made up to 31 October 1999
4 October 1999Return made up to 07/10/99; full list of members
4 October 1999Return made up to 07/10/99; full list of members
20 September 1999Company name changed C.P.S. technical services limite d\certificate issued on 21/09/99
20 September 1999Company name changed C.P.S. technical services limite d\certificate issued on 21/09/99
15 July 1999Registered office changed on 15/07/99 from: 15/17 church street stourbridge west midlands DY8 4LU
15 July 1999Registered office changed on 15/07/99 from: 15/17 church street stourbridge west midlands DY8 4LU
17 May 1999Accounts for a small company made up to 31 October 1998
17 May 1999Accounts for a small company made up to 31 October 1998
11 November 1998Return made up to 07/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 November 1998Return made up to 07/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 1998Accounts for a small company made up to 31 October 1997
23 June 1998Accounts for a small company made up to 31 October 1997
28 October 1997Return made up to 07/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 October 1997Return made up to 07/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 July 1997Accounts for a small company made up to 31 October 1996
15 July 1997Accounts for a small company made up to 31 October 1996
21 November 1996Return made up to 07/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 November 1996Return made up to 07/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 August 1996Accounts for a small company made up to 31 October 1995
1 August 1996Accounts for a small company made up to 31 October 1995
20 February 1996New secretary appointed;director resigned;new director appointed
20 February 1996New secretary appointed;director resigned;new director appointed
20 February 1996Secretary resigned;director resigned;new director appointed
20 February 1996Secretary resigned;director resigned;new director appointed
2 November 1995Return made up to 07/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 November 1995Return made up to 07/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 1995Company name changed city plumbing services LIMITED\certificate issued on 31/05/95
30 May 1995Company name changed city plumbing services LIMITED\certificate issued on 31/05/95
7 October 1994Incorporation
7 October 1994Incorporation
Sign up now to grow your client base. Plans & Pricing