PSU OF POYNTON LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/07/2529 July 2025 NewDirector's details changed for Mrs Emma Barnaby Walker on 2025-04-24

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-02 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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26/07/2126 July 2021 Director's details changed for Mrs Emma Barnaby Walker on 2021-07-23

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26/07/2126 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BARNABY WALKER / 16/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN MCADAM / 16/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN TAYLOR / 16/07/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN TAYLOR / 26/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN TAYLOR / 11/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANN TAYLOR / 11/06/2019

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24/06/1924 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN TAYLOR / 11/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMMA BARNABY TAYLOR / 11/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DEE WORTHINGTON / 11/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN TAYLOR / 11/06/2019

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DEE TAYLOR / 09/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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25/04/1825 April 2018 31/10/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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12/07/1712 July 2017 CHANGE PERSON AS DIRECTOR

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DEE TAYLOR / 01/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DEE TAYLOR / 01/07/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DEE TAYLOR / 30/08/2016

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN TAYLOR / 30/08/2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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03/07/143 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/08/126 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 2 July 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/08/103 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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10/09/0910 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 14 LOSTOCK AVENUE, POYNTON STOCKPORT CHESHIRE SK12 1DR

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16/07/0816 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/08/0721 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: C/O HALLIDAYS 14 ACK LANE EAST BRAMHALL STOCKPORT SK7 2BY

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/08/0622 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/07/0415 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: BRAMHALL HOUSE, 14 ACK END LANE BRAMHALL STOCKPORT SK7 2BY

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/034 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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