POD FACTORY LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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12/08/2512 August 2025 NewRegistered office address changed from Unit 1 Unit 1 Wellington Business Park Hixon Staffordshire ST18 0HP England to Unit 1 New Road Hixon Stafford ST18 0HP on 2025-08-12

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-09-29

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07/01/227 January 2022 Certificate of change of name

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 8 WOODLAND ROAD STANTON BURTON-ON-TRENT STAFFORDSHIRE DE15 9TH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENN BROWN / 17/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRANT / 17/07/2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/08/1525 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM PRIMARY WORKS THORNEY LANES HOAR CROSS BURTON ON TRENT STAFFS DE13 8QT

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29/08/1429 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/08/1320 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/08/1216 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 DIRECTOR APPOINTED MR ROBERT JAMES GRANT

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16/08/1116 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 100

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM

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15/08/1115 August 2011 CURRSHO FROM 31/08/2012 TO 30/09/2011

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15/08/1115 August 2011 DIRECTOR APPOINTED MR BENN BROWN

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15/08/1115 August 2011 DIRECTOR APPOINTED MR IAN MARK FREEMAN

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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