POD ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/07/1613 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O PAL OFFICE SOLUTIONS 233 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8NR |
| 12/06/1512 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/09/143 September 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 08/11/138 November 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILLIAMS |
| 31/01/1331 January 2013 | PREVEXT FROM 30/04/2012 TO 31/05/2012 |
| 21/08/1221 August 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SUITE 1 LIBERTY HOUSE SOUTH LIBERTY LANE ASHTON VALE BRISTOL AVON BS3 2ST |
| 21/10/1121 October 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL WILLIAMS / 27/05/2011 |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CARPENTER |
| 25/01/1125 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED GAVIN WILLIAM CARPENTER |
| 25/09/1025 September 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 3 |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILBY |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 233 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8NR |
| 06/09/106 September 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 215A NORTH STREET SOUTHVILLE BRISTOL AVON BS8 1JH |
| 17/06/0917 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | DIRECTOR APPOINTED JONATHON FILBY |
| 20/09/0820 September 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PHILIP WILLIAMS |
| 03/06/083 June 2008 | DIRECTOR RESIGNED DIANE GRIFFITHS |
| 03/06/083 June 2008 | DIRECTOR RESIGNED KOREN WILLIAMS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LLANTHONY BARN CHURCH ROAD CALDICOT GWENT NP26 4HT |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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