PODVILLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Cessation of Grant Neville Tromans as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 23/06/2523 June 2025 | Notification of Twineham Property Holdings Limited as a person with significant control on 2025-06-20 |
| 11/06/2511 June 2025 | Appointment of Mr Howard Frederick Moss as a director on 2025-06-11 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR DEAN TROMANS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1815 March 2018 | COMPANY NAME CHANGED SKMC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/03/18 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR DAVID HAVARD JONES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORSE |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/06/161 June 2016 | 30/04/16 NO CHANGES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 22/05/1422 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MORSE / 01/01/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MORSE / 01/01/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MORSE / 01/01/2014 |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MORSE / 01/01/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/04/1316 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1226 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/118 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/1015 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 04/07/094 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT TROMANS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 46 BERKELEY SQUARE MAYFAIR LONDON W1J 5AT |
| 19/05/0519 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE SURREY RH2 0QJ |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
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