POPABALL LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-28 with no updates

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26/03/2426 March 2024 Registered office address changed from Unit 11 137 Brinkburn Street Newcastle upon Tyne NE6 2AR England to Unit 9 Swales Industrial Estate Howdon Lane Wallsend Newcastle upon Tyne NE28 0BE on 2024-03-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPIRE LIMITED

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM, BENFIELD BUSINESS PARK BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, NE6 4NQ, ENGLAND

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28/07/2028 July 2020 CESSATION OF JULIA FIONA QUINN AS A PSC

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA QUINN

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10/07/2010 July 2020 DIRECTOR APPOINTED MISS TANJA LUCY QUINN

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10/07/2010 July 2020 APPOINTMENT TERMINATED, SECRETARY JULIA FIONA QUINN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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14/12/1714 December 2017 ISSUED SHARE CAP INC BY CREATION OF NEW SHARE CLASSES AND THEIR SHARE RIGHTS 06/12/2017

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14/12/1714 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 1.290

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA FIONA QUINN

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM, BLOCK D BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, NE6 4NQ, ENGLAND

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13/01/1713 January 2017 COMPANY NAME CHANGED THE TEA SHED LIMITED CERTIFICATE ISSUED ON 13/01/17

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13/01/1713 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1713 January 2017 NC INC ALREADY ADJUSTED 21/12/2016

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13/01/1713 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 1.22

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, UNIT 5, COBBLESTONE COURT, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL, GREAT BRITAIN

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/08/1527 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, NORTHERN DESIGN CENTRE ABBOTS HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE & WEAR, NE8 3DF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/11/148 November 2014 Annual return made up to 5 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/11/1313 November 2013 Annual return made up to 5 August 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1223 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA FIONA QUINN / 23/08/2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, DARIEN HOUSE 27 MEADOWFIELD ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7PY, ENGLAND

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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09/08/119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, LANCASHIRE, M40 8BB, ENGLAND

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11/08/1011 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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