POYNDERS END LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 28/11/2228 November 2022 | Termination of appointment of Edgar Colin Heathcote as a director on 2022-03-01 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/07/2010 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 10 |
| 11/03/2011 March 2020 | CESSATION OF RICHARD JOHN GILL AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JON BARTER |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PHILIP JON BARTER |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN GILL |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD DIAMOND |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR COLIN HEATHCOTE |
| 21/01/1921 January 2019 | CESSATION OF MARTIN VAN BEEK AS A PSC |
| 21/01/1921 January 2019 | 25/10/18 STATEMENT OF CAPITAL GBP 3 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERRARD DIAMOND / 12/11/2018 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN VAN BEEK |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR PATRICK GERRARD DIAMOND |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR RICHARD JOHN GILL |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN BEEK |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR EDGAR COLIN HEATHCOTE |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLY RUSSELL |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRADLY RUSSELL / 08/02/2015 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VAN BEEK / 10/10/2014 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VAN BEEK / 10/10/2014 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRADLY RUSSELL / 08/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ADOPT ARTICLES 10/06/2008 |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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