POMEGRANATE RESOURCE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-10 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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16/04/2016 April 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 UNAUDITED ABRIDGED

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY DAWN WARDEN / 10/08/2010

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06/09/106 September 2010 SAIL ADDRESS CREATED

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06/09/106 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE SAMANTHA WHITE / 10/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SAMANTHA WHITE / 10/08/2010

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31/08/1031 August 2010 SECRETARY APPOINTED MRS JOANNE SAMANTHA WHITE

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE

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31/08/1031 August 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/09/0726 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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