| Name: |
THE PUMP COMPANY LIMITED
THE PUMP COMPANY LTD |
| Address: | 820 YEOVIL ROAD, SLOUGH, ENGLAND, SL1 4JA |
| Incorporation Date: | 1997-09-03 |
| date | name | form type |
| 2022-05-16 | DIRECTOR APPOINTED MR NEIL LANGDOWN | AP01 |
| 2022-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-05-16 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PETERS | TM01 |
| 2022-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LANGDOWN / 22/07/2022 | CH01 |
| 2022-07-22 | CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES | CS01 |
| 2021-01-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXFLOW LIMITED | PSC02 |
| 2021-01-18 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS | TM01 |
| 2021-01-18 | APPOINTMENT TERMINATED, DIRECTOR JAMES STADDON | TM01 |
| 2021-06-10 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-01-18 | DIRECTOR APPOINTED MRS DIANE MARIE BOOTH | AP01 |
| 2021-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROMMEADOW ENDWOODMAN STERNE LANEBANSTEADSURREYSM7 3ES | AD01 |
| 2021-01-18 | CESSATION OF BMAK ENGINEERING LTD AS A PSC | PSC07 |
| 2021-07-20 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | CS01 |
| 2021-06-01 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | AA01 |
| 2021-01-18 | DIRECTOR APPOINTED ANTONY ROBERT PETERS | AP01 |
| 2021-01-18 | APPOINTMENT TERMINATED, SECRETARY AIDA STADDON | TM02 |
| 2021-01-18 | SECRETARY APPOINTED DIANE MARIE BOOTH | AP03 |
| 2020-09-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-03-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034287360002 | MR04 |
| 2020-07-24 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | CS01 |
| 2020-12-21 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2019-10-24 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-14 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | CS01 |
| 2019-02-13 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-20 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-14 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | CS01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | CS01 |
| 2017-01-11 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-13 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | CS01 |
| 2016-02-01 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 13/07/15 FULL LIST | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 13/07/14 FULL LIST | AR01 |
| 2013-07-15 | 13/07/13 FULL LIST | AR01 |
| 2013-07-06 | REGISTRATION OF A CHARGE / CHARGE CODE 034287360002 | MR01 |
| 2012-07-14 | 13/07/12 FULL LIST | AR01 |
| 2012-12-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-23 | 13/07/11 FULL LIST | AR01 |
| 2010-07-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-08-05 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | 13/07/10 FULL LIST | AR01 |
| 2010-01-06 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | DIRECTOR APPOINTED MR PHILIP PETERS | AP01 |
| 2009-07-19 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-28 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM:MEADOW END, WOODMANSTERNE LANEBANSTEADSURREYSM7 3ES | 287 |
| 2006-08-01 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-02-24 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM:UNIT 5MEADOW BROOK INDUSTRIAL CENTREMAXWELL WAY, CRAWLEYWEST SUSSEX RH10 9SA | 287 |
| 2006-08-11 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 | 225 |
| 2006-02-17 | COMPANY NAME CHANGEDSTADDON PUMPS LIMITEDCERTIFICATE ISSUED ON 17/02/06 | CERTNM |
| 2006-05-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-24 | SECRETARY RESIGNED | 288b |
| 2005-07-18 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-25 05:01:35