POUNDBRIDGE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/02/2426 February 2024 | Secretary's details changed for Mrs Anne Susan Brown on 2024-02-26 |
26/02/2426 February 2024 | Director's details changed for Mrs Anne Susan Brown on 2024-02-26 |
23/11/2323 November 2023 | Amended total exemption full accounts made up to 2023-03-31 |
13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
08/01/208 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 50 |
08/01/208 January 2020 | AUTHORITY TO PURCHASE ITS OWN SHARES 11/12/2019 |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOINER |
17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
23/05/1623 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
05/12/155 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/05/148 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
08/05/138 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART DRUMMOND JOINER / 07/05/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 132 WALHAM GREEN COURT MOORE PARK ROAD LONDON SW6 2PX |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
26/04/1226 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/07/1119 July 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 100 |
19/07/1119 July 2011 | 12/04/10 STATEMENT OF CAPITAL GBP 100 |
18/04/1118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUSAN BROWN / 29/03/2010 |
26/04/1026 April 2010 | DIRECTOR APPOINTED MR MARTIN DONALD BROWN |
26/04/1026 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR APPOINTED MALCOLM STUART DRUMMOND JOINER |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH THOMPSON |
13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
08/04/088 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS |
19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/05/0511 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/08/0427 August 2004 | SECRETARY RESIGNED |
27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/05/0322 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
15/04/0215 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
22/05/0122 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
04/04/004 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
25/06/9825 June 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
29/04/9729 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
25/04/9625 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
20/04/9520 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
18/05/9418 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
07/05/937 May 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/06/9226 June 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
08/10/918 October 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/05/901 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/09/897 September 1989 | NEW SECRETARY APPOINTED |
05/09/895 September 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8811 April 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
11/04/8811 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/81 |
15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/82 |
15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/06/867 June 1986 | RETURN MADE UP TO 29/07/82; FULL LIST OF MEMBERS |
07/06/867 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
07/06/867 June 1986 | RETURN MADE UP TO 29/07/84; FULL LIST OF MEMBERS |
07/06/867 June 1986 | RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS |
07/06/867 June 1986 | RETURN MADE UP TO 29/07/83; FULL LIST OF MEMBERS |
06/05/866 May 1986 | FIRST GAZETTE |
04/02/724 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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