CREDENTIAL PTL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 03/02/253 February 2025 | Satisfaction of charge 064857040001 in full |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 1 Unit 1 Dale Road Meadow Industrial Estate Worthing West Sussex BN11 2RU on 2023-03-09 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Registered office address changed from Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2022-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064857040001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM UNIT 1 1 MEADOW ROAD INDUSTRIAL ESTATE DALE ROAD WORTHING BN11 2RU |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE POUNTNEY |
| 10/02/1510 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK WOOLLEY POUNTNEY / 28/01/2013 |
| 13/02/1313 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIE POUNTNEY / 20/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WOOLLEY POUNTNEY / 20/06/2012 |
| 09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 49 |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 1A HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF |
| 09/04/109 April 2010 | DIRECTOR APPOINTED JANE MARIE POUNTNEY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR COOPER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYATT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER |
| 24/03/1024 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 100 |
| 22/03/1022 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1019 March 2010 | SOLVENCY STATEMENT DATED 17/03/10 |
| 19/03/1019 March 2010 | STATEMENT BY DIRECTORS |
| 19/03/1019 March 2010 | REDUCE ISSUED CAPITAL 17/03/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE POUNTNEY |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WOOLLEY POUNTNEY / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE POUNTNEY / 28/01/2010 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR COOPER |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JANE MARIE POUNTNEY |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DERRICK POUNTNEY |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 16/05/0816 May 2008 | ADOPT ARTICLES 12/05/2008 |
| 15/05/0815 May 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 08/05/088 May 2008 | DIRECTOR APPOINTED NICHOLAS WYATT |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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