The Pyramid Centre Ltd

About

Registered Number: 02360869
Date of Incorporation: 14/03/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

 

Based in Waterlooville, Hampshire, The Pyramid Centre Ltd was founded on 14 March 1989, it's status at Companies House is "Active". Barrett, David Andrew, Sheath, Gary Charles, Cooper, Sarah, Walker, David Arthur, Binns, Clive Edwin, Bowen, Michael John, Bowen, Pamela Jacqueline, Lomas, Barry are listed as the directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, David Andrew 12 February 2007 - 1
SHEATH, Gary Charles 14 July 1999 - 1
BINNS, Clive Edwin N/A 31 May 1999 1
BOWEN, Michael John 01 June 1999 05 January 2009 1
BOWEN, Pamela Jacqueline 01 October 1999 05 January 2009 1
LOMAS, Barry N/A 01 December 1993 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Sarah N/A 27 October 1995 1
WALKER, David Arthur 27 October 1995 04 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CH01 - Change of particulars for director 20 March 2020
CH01 - Change of particulars for director 20 March 2020
CH03 - Change of particulars for secretary 19 March 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 31 December 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 14 July 2000
287 - Change in situation or address of Registered Office 06 June 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
288b - Notice of resignation of directors or secretaries 19 December 1999
AA - Annual Accounts 10 December 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 11 March 1996
AA - Annual Accounts 24 January 1996
288 - N/A 07 November 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 22 January 1995
288 - N/A 13 April 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 16 December 1993
287 - Change in situation or address of Registered Office 01 July 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 07 April 1992
AA - Annual Accounts 24 March 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 25 October 1991
363a - Annual Return 04 July 1991
363a - Annual Return 20 March 1991
288 - N/A 18 October 1990
287 - Change in situation or address of Registered Office 21 February 1990
RESOLUTIONS - N/A 09 October 1989
RESOLUTIONS - N/A 09 October 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1989
MEM/ARTS - N/A 05 October 1989
RESOLUTIONS - N/A 02 October 1989
287 - Change in situation or address of Registered Office 02 October 1989
288 - N/A 02 October 1989
288 - N/A 02 October 1989
MEM/ARTS - N/A 02 October 1989
CERTNM - Change of name certificate 11 April 1989
NEWINC - New incorporation documents 14 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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