JOHN,GEORGE PIMM & SONS LIMITED

Company number 00680638

Date	Type	Description	View / Download
08 Aug 2019	TM01	Termination of appointment of Henry Desmond Pimm as a director on 1 August 2019	(1 page)
19 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
27 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages)
13 Oct 2017	MR01	Registration of a charge
05 Oct 2017	MR01	Registration of charge 006806380006, created on 29 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(15 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(3 pages)
16 May 2017	MR01	Registration of charge 006806380005, created on 4 May 2017	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 273,568	(7 pages)
28 Jul 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
28 Jul 2015	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
28 Jul 2015	MR05	All of the property or undertaking no longer forms part of charge 3	(1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 June 2015 GBP 273,568	(3 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 194,212	(4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 Mar 2015	CC04	Statement of company's objects	(2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Edward Robert Pimm as a director on 1 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Sheila Pimm as a director on 1 January 2015	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 5,212	(7 pages)
08 Jan 2014	AA	Total exemption full accounts made up to 31 January 2013	(9 pages)