Active
Company Information for PYMM & CO. LETTINGS LTD
4 BER STREET, NORWICH, NORFOLK, NR1 3EJ,
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Company Registration Number
06658705
Private Limited Company
Active |
Company Name | |
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PYMM & CO. LETTINGS LTD | |
Legal Registered Office | |
4 BER STREET NORWICH NORFOLK NR1 3EJ Other companies in NR1 | |
Company Number | 06658705 | |
---|---|---|
Company ID Number | 06658705 | |
Date formed | 2008-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 18:30:10 |
Companies House |
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Officer | Role | Date Appointed |
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STUART PATRICK MONUMENT |
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STEVEN MARK PYMM |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOLLIES CLASSICS LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MPHS DEVELOPMENTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DPSM LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE NICOLE MONUMENT | ||
Change of details for Mr Stuart Patrick Monument as a person with significant control on 2023-11-21 | ||
21/11/23 STATEMENT OF CAPITAL GBP 100 | ||
CESSATION OF CLAIRE NICOLE MONUMENT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Steven Mark Pymm as a person with significant control on 2023-11-21 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Be dispplied this transaction 15/11/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
Change of details for Mr Steven Mark Pymm as a person with significant control on 2023-02-13 | ||
Change of details for Mr Stuart Patrick Monument as a person with significant control on 2023-02-13 | ||
Director's details changed for Mr Stuart Patrick Monument on 2023-02-13 | ||
Director's details changed for Mr Steven Mark Pymm on 2023-02-13 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066587050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Mark Pymm on 2019-08-05 | |
CH01 | Director's details changed for Mr Steven Mark Pymm on 2018-12-10 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK PYMM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MONUMENT | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
CH01 | Director's details changed for Stuart Monument on 2016-02-12 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Monument on 2012-06-28 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Mark Pymm on 2012-01-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 01/01/2011 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of Memorandum and/or Articles of Association<li>Resolution of variation of share rights</ul> | |
SH08 | Change of share class name or designation | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MONUMENT / 27/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 01/05/2009 | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED STEVEN PYMM | |
288a | DIRECTOR APPOINTED STUART MONUMENT | |
88(2) | AD 30/07/08 GBP SI 100@1=100 GBP IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYMM & CO. LETTINGS LTD
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PYMM & CO. LETTINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |