PUKKA PADS 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Andrew James Bell as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-09-30 |
| 23/02/2423 February 2024 | Registration of charge 036727090014, created on 2024-02-12 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Glenn Colin Bowen as a director on 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Paul Daniel Kennedy as a director on 2022-02-08 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 15/11/2115 November 2021 | Satisfaction of charge 036727090012 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 036727090011 in full |
| 02/07/212 July 2021 | Full accounts made up to 2020-09-30 |
| 21/08/2021 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / PUKKA PADS UK LIMITED / 10/11/2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED GLENN COLIN BOWEN |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED DEBORAH SIAN LEWIS |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED DARRYL JAY CORBIN-JONES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR MICHAEL WAYNE DAVIS |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036727090013 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036727090013 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036727090012 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036727090011 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036727090010 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STOTT / 29/05/2013 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER FLETCHER |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STOTT / 05/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 05/04/2012 |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STOTT / 05/04/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BELL |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW STOTT |
| 10/02/0910 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 6 ENDEAVOUR PARK WITNEY ROAD POOLE DORSET BH17 0GJ |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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