PODDYMETER LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Appointment of Melissa Dawn Nicholls as a secretary on 2023-12-06

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12/12/2312 December 2023 Termination of appointment of Clive Richard Nicholls as a secretary on 2023-12-06

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12/12/2312 December 2023 Appointment of Mr Matthew Nicholls as a director on 2023-12-06

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/149 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD NICHOLLS / 28/11/2013

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD NICHOLLS / 28/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARION NICHOLLS / 28/11/2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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13/12/1113 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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23/09/1123 September 2011 31/12/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/12/0710 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/08/071 August 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 � IC 5000/2500 01/05/07 � SR 2500@1=2500

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08/12/068 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/12/9710 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/02/943 February 1994 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/01/9312 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/9218 December 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/12/9110 December 1991 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9019 June 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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19/06/9019 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9019 June 1990 REGISTERED OFFICE CHANGED ON 19/06/90 FROM: G OFFICE CHANGED 19/06/90 ACRE HOUSE 74 GREAT EASTERN STREET LONDON EC2A 3OL

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16/03/9016 March 1990 � NC 100/100000 22/12/89

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16/03/9016 March 1990 NC INC ALREADY ADJUSTED 22/12/89

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16/03/9016 March 1990 ALTER MEM AND ARTS 22/12/89

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31/01/9031 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW

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15/01/9015 January 1990 COMPANY NAME CHANGED H W F NUMBER ONE HUNDRED AND THI RTY EIGHT LIMITED CERTIFICATE ISSUED ON 16/01/90

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28/11/8928 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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