POULTON CLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | 22/06/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM ENVIROGRAF HOUSE BARFRESTONE DOVER KENT CT15 7JG |
| 04/08/154 August 2015 | 22/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | 22/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LANGLEY |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN CAPON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN CATTO |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DEREK ALFRED WARD |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ENTERPRISE HOUSE POULTON CLOSE DOVER CT17 0HL |
| 01/08/131 August 2013 | 22/06/13 NO MEMBER LIST |
| 09/05/139 May 2013 | COMPANY NAME CHANGED NATIONWIDE ASSOCIATION OF PASSIVE FIRE INSTALLERS & SPECIFIERS LTD CERTIFICATE ISSUED ON 09/05/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH CAPON / 06/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH CAPON / 06/07/2012 |
| 12/07/1212 July 2012 | 22/06/12 NO MEMBER LIST |
| 05/01/125 January 2012 | DIRECTOR APPOINTED GEORGINA MAY LANGLEY |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES |
| 08/07/118 July 2011 | 22/06/11 NO MEMBER LIST |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DAWN ELIZABETH CAPON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JEAN CATTO |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LARSEN |
| 28/10/1028 October 2010 | SAIL ADDRESS CREATED |
| 27/10/1027 October 2010 | DISS40 (DISS40(SOAD)) |
| 26/10/1026 October 2010 | 22/06/10 NO MEMBER LIST |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA EVANS |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES / 25/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LARSEN / 01/03/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA EVANS |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED JACQUELINE LARSEN |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED BRIAN JAMES |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRY |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 22/06/09 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 22/06/08 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 22/06/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: THE BRISTOL OFFICE SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD BRISTOL BS9 3BH |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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