Pimseal Ltd was founded on 23 August 1994 and has its registered office in Cheltenham, Gloucestershire, it's status at Companies House is "Active". This company has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Benjamin Mayo | 18 August 2017 | 21 August 2018 | 1 |
PARKER, Jack Brailsford | 01 September 2015 | 21 August 2018 | 1 |
PARKER, Pamela Gladys | 31 August 1995 | 21 August 2018 | 1 |
PARKER, William | 31 August 1995 | 21 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICKERBY JESSOP | 23 August 1994 | 31 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 05 December 2018 | |
MR01 - N/A | 13 November 2018 | |
MR04 - N/A | 17 October 2018 | |
CS01 - N/A | 23 August 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
TM01 - Termination of appointment of director | 22 August 2018 | |
TM02 - Termination of appointment of secretary | 22 August 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 04 September 2017 | |
CH01 - Change of particulars for director | 18 August 2017 | |
AP01 - Appointment of director | 18 August 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AP01 - Appointment of director | 30 September 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 18 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 27 March 2004 | |
363s - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 28 February 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 17 December 1998 | |
363s - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 24 December 1996 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 20 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
287 - Change in situation or address of Registered Office | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
MEM/ARTS - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
395 - Particulars of a mortgage or charge | 07 September 1995 | |
CERTNM - Change of name certificate | 22 November 1994 | |
NEWINC - New incorporation documents | 23 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2018 | Outstanding |
N/A |
Mortgage debenture | 04 September 1995 | Fully Satisfied |
N/A |