POMEGRANATE DESIGN LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/03/2530 March 2025 Confirmation statement made on 2025-03-17 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-03-17 with no updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Director's details changed for Mr Duncan Russell Thomas on 2022-02-17

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17/02/2217 February 2022 Change of details for Mr Duncan Russell Thomas as a person with significant control on 2022-02-17

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 21/03/2016

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 01/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/05/124 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/05/1110 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED

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11/05/1011 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08

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06/05/086 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/04/0417 April 2004 NEW SECRETARY APPOINTED

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17/04/0417 April 2004 SECRETARY RESIGNED

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17/04/0417 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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08/04/028 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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08/04/028 April 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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