P.O.D.45 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 08/09/238 September 2023 | Registered office address changed from 44 Saint Mary Street Cardigan. 44 st. Mary Street Cardigan Ceredigion SA43 1HA Wales to 44 st. Mary Street Cardigan SA43 1HA on 2023-09-08 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/11/2114 November 2021 | Registered office address changed from 45 Saint Mary Street Cardigan West Wales SA43 1HA to 44 Saint Mary Street Cardigan. 44 st. Mary Street Cardigan Ceredigion SA43 1HA on 2021-11-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/11/1919 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/01/1916 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/06/1624 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 |
| 22/05/1122 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 |
| 15/09/1015 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 23/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 13/08/0913 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA SERVINI / 01/01/2009 |
| 23/10/0823 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA SERVINI / 30/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 1 SALOP STREET PENARTH VALE OF GLAMORGAN CF64 1HF |
| 02/08/022 August 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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