POD CONCEPTS LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
09/01/259 January 2025 | Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13 |
07/01/257 January 2025 | Notification of Joseph Brian Fitzpatrick as a person with significant control on 2024-10-29 |
07/01/257 January 2025 | Notification of Louis Peter Bewley Fitzpatrick as a person with significant control on 2024-10-29 |
07/01/257 January 2025 | Notification of Fitzroy Trustees Limited as a person with significant control on 2024-10-29 |
19/11/2419 November 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
26/09/2426 September 2024 | Appointment of Ms Michele Rance as a director on 2024-09-25 |
26/09/2426 September 2024 | Appointment of Ms Noreen Hoang as a director on 2024-09-25 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
03/03/233 March 2023 | Termination of appointment of Lucy Ann Bewley Fitzpatrick as a director on 2023-03-03 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
09/10/199 October 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY AWS BUSINESS CONSULTANTS LIMITED |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN BEWLEY FITZPATRICK / 31/08/2017 |
01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LUCY ANN BEWLEY FITZPATRICK / 31/08/2017 |
18/05/1718 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED / 09/05/2017 |
28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN BEWLEY FITZPATRICK / 28/03/2017 |
15/02/1715 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED / 15/02/2017 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
01/06/151 June 2015 | DIRECTOR APPOINTED MRS LUCY ANN BEWLEY FITZPATRICK |
04/02/154 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
01/04/141 April 2014 | CORPORATE SECRETARY APPOINTED AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY NOREEN HOANG |
20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK |
02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
21/10/1121 October 2011 | DIRECTOR APPOINTED MR BRIAN FITZPATRICK |
18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
17/05/1117 May 2011 | FIRST GAZETTE |
16/05/1116 May 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/05/2010 |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
30/03/1030 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
29/03/1029 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
25/03/0925 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA |
05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
05/03/085 March 2008 | SECRETARY APPOINTED NOREEN HOANG |
29/01/0829 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
19/03/0719 March 2007 | COMPANY NAME CHANGED PODS CONCEPT UK LTD CERTIFICATE ISSUED ON 19/03/07 |
10/03/0710 March 2007 | LOCATION OF REGISTER OF MEMBERS |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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