POUNDBRIDGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Secretary's details changed for Mrs Anne Susan Brown on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mrs Anne Susan Brown on 2024-02-26

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23/11/2323 November 2023 Amended total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-05 with no updates

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

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 RETURN OF PURCHASE OF OWN SHARES

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08/01/208 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 50

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08/01/208 January 2020 AUTHORITY TO PURCHASE ITS OWN SHARES 11/12/2019

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOINER

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/12/137 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART DRUMMOND JOINER / 07/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 132 WALHAM GREEN COURT MOORE PARK ROAD LONDON SW6 2PX

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 12/04/10 STATEMENT OF CAPITAL GBP 100

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19/07/1119 July 2011 12/04/10 STATEMENT OF CAPITAL GBP 100

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18/04/1118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUSAN BROWN / 29/03/2010

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26/04/1026 April 2010 DIRECTOR APPOINTED MR MARTIN DONALD BROWN

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26/04/1026 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR APPOINTED MALCOLM STUART DRUMMOND JOINER

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH THOMPSON

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/06/9825 June 1998 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/04/9729 April 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/04/9625 April 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/04/9520 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/05/9418 May 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/05/937 May 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/06/9226 June 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/10/918 October 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/05/901 May 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/09/8918 September 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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07/09/897 September 1989 NEW SECRETARY APPOINTED

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05/09/895 September 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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20/04/8820 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8811 April 1988 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/03/83

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/03/81

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/03/82

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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07/06/867 June 1986 RETURN MADE UP TO 29/07/82; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 29/07/84; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 29/07/83; FULL LIST OF MEMBERS

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06/05/866 May 1986 FIRST GAZETTE

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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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