PUG 1 OFF LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-23 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-23 with no updates

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

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22/01/2422 January 2024 Registration of charge 054018600002, created on 2024-01-18

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-23 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-23 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Secretary's details changed for Mrs Lucy Claire Jobling on 2021-12-22

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL JOBLING / 10/03/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOBLING / 10/03/2016

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15/04/1615 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY CLAIRE JOBLING / 10/03/2016

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

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 23 March 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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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054018600001

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28/03/1428 March 2014 DIRECTOR APPOINTED MRS LUCY JOBLING

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28/03/1428 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/05/131 May 2013 Annual return made up to 23 March 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / LUCY CLAIRE DUNNING / 23/03/2012

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23/04/1223 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/04/1020 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL JOBLING / 23/03/2010

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/05/097 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 8B BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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