PODGIG LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 22/10/2122 October 2021 | Director's details changed for Mrs Victoria Louise Wilson on 2021-10-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW JESMAN / 21/10/2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW JESMAN / 21/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW JESMAN / 14/09/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JESMAN / 11/08/2017 |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE JESMAN / 10/09/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE JESMAN / 10/09/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEON JESMAN / 10/09/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW JESMAN / 10/09/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD JESMAN / 10/09/2015 |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/09/1325 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA CHRISTINA JESMAN / 11/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JESMAN / 11/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JESMAN / 11/09/2013 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIET GRAY |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 14/10/1014 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIET ROSEMARY GRAY / 03/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ROBERT ANDREW JESMAN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED VICTORIA LOUISE JESMAN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED JAN LEON JESMAN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SOPHIA CHRISTINA JESMAN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED THOMAS ANDREW JESMAN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARK EDWARD JESMAN |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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