PUBFLOAT LIMITED

Company Documents

DateDescription
11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REYNOLDS / 01/07/2016

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FELTHAM-WHITCHER / 01/07/2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 DIRECTOR APPOINTED JONATHAN FELTHAM-WHITCHER

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28/10/1528 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BEARDON / 31/12/2014

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REYNOLDS / 31/12/2013

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08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES REYNOLDS / 31/12/2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REYNOLDS / 10/12/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0925 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM:
22 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX CM13 1AD

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/08/0312 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/01

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07/02/027 February 2002 ACC. REF. DATE EXTENDED FROM 20/03/02 TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/99

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12/01/0012 January 2000 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 20/03/99

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9919 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/02/995 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/07/982 July 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/02/9728 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/08/9218 August 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 REGISTERED OFFICE CHANGED ON 18/08/92 FROM:
64 UPNEY LANE
BARKING
ESSEX
19II 9LR

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/06/916 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/05/903 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/10/8826 October 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/08/8717 August 1987 REGISTERED OFFICE CHANGED ON 17/08/87 FROM:
JORDAN HOUSE
47 BRUNSWICK PLACE
LONDON N16EE

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17/08/8717 August 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/05/868 May 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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08/05/868 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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23/02/7823 February 1978 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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