PYRFORD WOODS ROAD ASSOCIATION LIMITED


Registered number: 00959684
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Name: PYRFORD WOODS ROAD ASSOCIATION LIMITED
PYRFORD WOODS ROAD ASSOCIATION LTD
Address: CLEVES COTTAGE, PYRFORD WOODS, WOKING, SURREY, GU22 8QL
Incorporation Date: 1969-08-06

Company status: Active


Company Documents

date name form type
2020-05-29 DIRECTOR APPOINTED MR PHILIP ANTHONY CONWAY AP01
2020-05-11 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES CS01
2020-05-29 APPOINTMENT TERMINATED, SECRETARY JANE DALTON TM02
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-29 APPOINTMENT TERMINATED, DIRECTOR JANE DALTON TM01
2020-06-03 SECRETARY APPOINTED MR TIMOTHY HAYDN JAMES PUGH AP03
2019-05-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK TM01
2019-05-04 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES CS01
2019-05-28 ARTICLES OF ASSOCIATION MEM/ARTS
2019-05-04 APPOINTMENT TERMINATED, SECRETARY MICHAEL PATRICK TM02
2019-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-04 DIRECTOR APPOINTED MR JOHN ANTHONY STIVEN AP01
2019-05-04 SECRETARY APPOINTED MRS JANE LAIDLAW DALTON AP03
2019-05-28 ALTER ARTICLES 02/05/2019 RES01
2018-05-04 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWSELL TM01
2018-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES CS01
2018-05-04 DIRECTOR APPOINTED MR NOEL ROSS WATSON AP01
2018-05-29 ALTER ARTICLES 03/05/2018 RES01
2018-06-21 ARTICLES OF ASSOCIATION MEM/ARTS
2017-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2017-05-26 DIRECTOR APPOINTED MR AGOSTINHO JORGE SANTOS AP01
2016-05-06 05/05/16 NO MEMBER LIST AR01
2016-11-19 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAYLEY TM01
2016-05-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-05-01 SAIL ADDRESS CHANGED FROM:DURLEY HEATH PYRFORD WOODSWOKINGSURREYGU22 8QTENGLAND AD02
2015-05-01 APPOINTMENT TERMINATED, DIRECTOR TERENCE OKEEFFE TM01
2015-05-05 DIRECTOR APPOINTED MR SANFORD LEE WAX AP01
2015-05-05 01/05/15 NO MEMBER LIST AR01
2015-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-04-04 APPOINTMENT TERMINATED, DIRECTOR ALEC BURT TM01
2014-04-29 REGISTERED OFFICE CHANGED ON 29/04/2014 FROMDURLEY HEATHPYRFORD WOODSWOKINGSURREYGU22 8QT AD01
2014-04-04 DIRECTOR APPOINTED MR TIMOTHY HAYDN JAMES PUGH AP01
2014-04-25 25/04/14 NO MEMBER LIST AR01
2014-04-14 31/12/13 TOTAL EXEMPTION FULL AA
2013-05-01 29/04/13 NO MEMBER LIST AR01
2013-05-03 31/12/12 TOTAL EXEMPTION FULL AA
2012-05-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-30 29/04/12 NO MEMBER LIST AR01
2011-05-03 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES CC02
2011-05-03 ARTICLES OF ASSOCIATION MEM/ARTS
2011-05-09 ALTER ARTICLES 13/04/2011 RES01
2011-05-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-29 29/04/11 NO MEMBER LIST AR01
2010-05-26 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC STEVENSON BURT / 29/04/2010 CH01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN PATRICK / 29/04/2010 CH01
2010-04-29 29/04/10 NO MEMBER LIST AR01
2010-04-29 SAIL ADDRESS CREATED AD02
2010-04-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM WALTER OKEEFFE / 29/04/2010 CH01
2009-10-13 DIRECTOR APPOINTED MR ROBERT HAMILTON BAYLEY AP01
2009-04-30 ANNUAL RETURN MADE UP TO 29/04/09 363a
2009-05-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-23 APPOINTMENT TERMINATED DIRECTOR ADAM HERMITAGE 288b
2008-05-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-10 DIRECTOR APPOINTED JANE DALTON 288a
2008-04-30 ANNUAL RETURN MADE UP TO 29/04/08 363a
2008-11-10 APPOINTMENT TERMINATED DIRECTOR IAN WHITE 288b

Last update: 2020-06-09 02:11:53