PODMORE CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | SAIL ADDRESS CHANGED FROM: THE OLD CO-OP PARK LANE THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4BP ENGLAND |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PODMORE / 01/08/2014 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA ANN PODMORE / 01/08/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PODMORE / 01/08/2014 |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 22 BARRIE GROVE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM THE OLD CO OP 83 PARK LANE ROTHERHAM SOUTH YORKSHIRE S65 4BP |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PODMORE / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PODMORE / 28/01/2010 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED WALKER EWEN LIMITED CERTIFICATE ISSUED ON 25/05/06; RESOLUTION PASSED ON 23/04/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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