POSITIVE INSTALLATIONS (UK) LTD
Company Documents
Date | Description |
---|---|
11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-30 |
29/11/2329 November 2023 | Change of details for Positive Group Uk Ltd as a person with significant control on 2023-11-29 |
14/09/2314 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
05/06/235 June 2023 | Registered office address changed from 1105 Christchurch Road Bournemouth Dorset BH7 6BQ England to 33 Talbot Avenue Bournemouth Dorset BH3 7HS on 2023-06-05 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM H1 THE FULCRUM VANTAGE WAY POOLE DORSET BH12 4NU |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
25/09/1325 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MILAN PARODI |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY MILAN PARODI |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
31/01/1331 January 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
30/04/1130 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
07/09/107 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM PARODI / 01/08/2010 |
11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 443 ASHLEY ROAD POOLE DORSET BH14 0AX |
30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN PARODI / 04/06/2007 |
18/09/0818 September 2008 | DIRECTOR'S PARTICULARS MILAN PARODI |
18/09/0818 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | DIRECTOR APPOINTED CALUM PARODI |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
18/04/0818 April 2008 | SECRETARY APPOINTED MILAN PARODI |
18/04/0818 April 2008 | DIRECTOR APPOINTED JO JONES |
18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE PARODI |
18/04/0818 April 2008 | DIRECTOR AND SECRETARY RESIGNED JULIE PARODI |
16/04/0816 April 2008 | ALTER ARTICLES 04/04/2008 |
16/04/0816 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/08/0730 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
07/03/067 March 2006 | DIRECTOR RESIGNED |
06/09/056 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0410 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/024 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
05/04/015 April 2001 | COMPANY NAME CHANGED CLEAN AHEAD LIMITED CERTIFICATE ISSUED ON 05/04/01 |
05/04/015 April 2001 | COMPANY NAME CHANGED CLEAN AHEAD LIMITED CERTIFICATE ISSUED ON 05/04/01; RESOLUTION PASSED ON 02/04/01 |
13/10/0013 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
08/11/998 November 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: RODDIS HOUSE 4/12 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1LG |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
14/09/9814 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
13/11/9713 November 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
15/09/9615 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/9615 September 1996 | DIRECTOR RESIGNED |
15/09/9615 September 1996 | SECRETARY RESIGNED |
15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
15/09/9615 September 1996 | S80A AUTH TO ALLOT SEC 29/08/96 |
15/09/9615 September 1996 | S366A DISP HOLDING AGM 29/08/96 |
15/09/9615 September 1996 | S386 DIS APP AUDS 29/08/96 |
15/09/9615 September 1996 | S252 DISP LAYING ACC 29/08/96 |
15/09/9615 September 1996 | S80A AUTH TO ALLOT SEC 29/08/96 S366A DISP HOLDING AGM 29/08/96 S252 DISP LAYING ACC 29/08/96 S386 DIS APP AUDS 29/08/96 |
28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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