Name: |
PAVILION SYSTEMS LTD
PAVILION SYSTEMS LIMITED |
Address: | UNIT B2 FORD AIRFIELD INDUSTRIAL ESTATE, FORD, ARUNDEL, ENGLAND, BN18 0HY |
Incorporation Date: | 1998-03-19 |
date | name | form type |
2022-12-07 | 31/03/22 AUDITED ABRIDGED | AA |
2022-04-25 | CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES | CS01 |
2021-05-07 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | CS01 |
2021-04-14 | 31/03/20 AUDITED ABRIDGED | AA |
2021-12-22 | 31/03/21 AUDITED ABRIDGED | AA |
2020-02-07 | APPOINTMENT TERMINATED, SECRETARY PAUL TOPPING | TM02 |
2020-04-24 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | CS01 |
2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-09-17 | REGISTRATION OF A CHARGE / CHARGE CODE 035306950005 | MR01 |
2019-03-26 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | CS01 |
2019-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROMUNIT F2 FORD AIRFIELD INDUSTRIAL ESTATEFORDARUNDELBN18 0HYENGLAND | AD01 |
2018-08-01 | SECRETARY APPOINTED MR PAUL MARK TOPPING | AP03 |
2018-03-21 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | CS01 |
2018-03-20 | SAIL ADDRESS CHANGED FROM:BISHOPSTONE 36 CRESCENT ROADWORTHINGWEST SUSSEXBN11 1RLUNITED KINGDOM | AD02 |
2018-03-19 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM | AD04 |
2018-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROMBISHOPSTONE 36 CRESCENT ROADWORTHINGWEST SUSSEXBN11 1RL | AD01 |
2018-12-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-04-06 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
2016-12-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2016-12-28 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH COOKE | AP01 |
2016-12-28 | DIRECTOR APPOINTED MR CHRISTOPHER BARON | AP01 |
2016-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-12-23 | APPOINTMENT TERMINATED, SECRETARY SALLY DERBYSHIRE | TM02 |
2016-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-04-05 | 19/03/16 FULL LIST | AR01 |
2016-12-28 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBYSHIRE | TM01 |
2016-12-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2016-09-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-19 | 19/03/15 FULL LIST | AR01 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-03-25 | 19/03/14 FULL LIST | AR01 |
2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-03-20 | 19/03/13 FULL LIST | AR01 |
2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-04 | 19/03/12 FULL LIST | AR01 |
2011-03-24 | 19/03/11 FULL LIST | AR01 |
2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-30 | SAIL ADDRESS CREATED | AD02 |
2010-03-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
2010-03-30 | 19/03/10 FULL LIST | AR01 |
2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK DERBYSHIRE / 29/03/2010 | CH01 |
2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-03-31 | APPOINTMENT TERMINATED DIRECTOR COLIN HOLLIS | 288b |
2009-03-20 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-04-29 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-26 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
2006-10-24 | SECRETARY RESIGNED | 288b |
2006-10-24 | NEW SECRETARY APPOINTED | 288a |
2006-03-27 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363a |
2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-03-21 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-30 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-24 14:00:51