PUMP DRIVE LIMITED


Registered number: 03493937
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Name: PUMP DRIVE LIMITED
PUMP DRIVE LTD
Address: UNIT 1A PONTHIR ROAD, CAERLEON, NEWPORT, NP18 3NY
Incorporation Date: 1998-01-16

Company status: Active


Company Documents

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