POPCORN LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewSatisfaction of charge 2 in full

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07/10/257 October 2025 NewSatisfaction of charge 1 in full

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31/01/2531 January 2025 Amended total exemption full accounts made up to 2024-03-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

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17/12/2417 December 2024 Unaudited abridged accounts 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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05/02/245 February 2024 Confirmation statement made on 2024-01-20 with no updates

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05/12/235 December 2023 Unaudited abridged accounts made up to 2023-03-31

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

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06/02/236 February 2023 Confirmation statement made on 2023-01-20 with no updates

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22/12/2222 December 2022 Unaudited abridged accounts 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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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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13/10/2113 October 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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05/06/205 June 2020 31/12/19 UNAUDITED ABRIDGED

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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

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19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 31/12/17 UNAUDITED ABRIDGED

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/136 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/03/1216 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/02/1026 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEANS / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY DEANS / 26/02/2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0827 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/03/0321 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/02/0028 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 EXEMPTION FROM APPOINTING AUDITORS 27/09/99

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/02/9915 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 NEW SECRETARY APPOINTED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 SECRETARY RESIGNED

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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