Name: |
PUMP DRIVE LIMITED
PUMP DRIVE LTD |
Address: | UNIT 1A PONTHIR ROAD, CAERLEON, NEWPORT, NP18 3NY |
Incorporation Date: | 1998-01-16 |
date | name | form type |
2023-01-24 | CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES | CS01 |
2022-01-17 | CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES | CS01 |
2022-05-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
2021-01-22 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | CS01 |
2021-04-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
2020-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
2020-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELAINE MACLEAN / 09/10/2020 | CH01 |
2020-01-24 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | CS01 |
2020-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART MACLEAN / 09/10/2020 | CH01 |
2020-10-09 | SECRETARY'S CHANGE OF PARTICULARS / GORDON STUART MACLEAN / 09/10/2020 | CH03 |
2019-01-28 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | CS01 |
2019-01-28 | CESSATION OF GORDON STUART MACLEAN AS A PSC | PSC07 |
2019-02-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON STUART MACLEAN | PSC01 |
2019-02-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELAINE MACLEAN | PSC01 |
2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | CS01 |
2018-10-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-01-19 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2016-02-08 | 16/01/16 FULL LIST | AR01 |
2016-09-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-10-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-01-16 | 16/01/15 FULL LIST | AR01 |
2014-09-22 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-02-04 | 16/01/14 FULL LIST | AR01 |
2013-09-03 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 16/01/13 FULL LIST | AR01 |
2012-09-17 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-02-28 | 16/01/12 FULL LIST | AR01 |
2011-08-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-01-20 | 16/01/11 FULL LIST | AR01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART MACLEAN / 16/01/2010 | CH01 |
2010-01-25 | 16/01/10 FULL LIST | AR01 |
2010-08-31 | 31/01/10 TOTAL EXEMPTION FULL | AA |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELAINE MACLEAN / 16/01/2010 | CH01 |
2009-01-30 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-22 | 31/01/08 TOTAL EXEMPTION FULL | AA |
2009-08-13 | 31/01/09 TOTAL EXEMPTION FULL | AA |
2008-01-17 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
2008-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-01-26 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363s |
2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-01-11 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363s |
2005-02-25 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
2005-10-27 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM:UNIT 1A STAR TRADING ESTATEPONTHIR ROAD CAERLEONNEWPORTSOUTH WALES NP18 3NY | 287 |
2005-12-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-02-24 | NEW DIRECTOR APPOINTED | 288a |
2004-03-25 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
2003-10-31 | DIRECTOR RESIGNED | 288b |
2003-04-30 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | 363s |
2003-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
2002-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
2002-03-15 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | 363s |
2001-04-03 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | 363s |
2000-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
2000-04-20 | DIRECTOR RESIGNED | 288b |
2000-01-17 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | 363s |
2000-04-20 | AD 15/03/00---------£ SI 2@1=2£ IC 3/5 | 88(2)R |
Last update: 2024-09-25 17:00:40