PUKKA UP RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Cessation of Pukka Enterprises Limited as a person with significant control on 2024-01-26 |
| 17/03/2517 March 2025 | Change of details for Mr Joshua Dane Makinson as a person with significant control on 2024-01-26 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Cessation of Mark John Robinson as a person with significant control on 2021-09-16 |
| 25/01/2225 January 2022 | Notification of Joshua Dane Makinson as a person with significant control on 2021-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Termination of appointment of Mark Robinson as a secretary on 2021-09-16 |
| 13/10/2113 October 2021 | Termination of appointment of Mark John Robinson as a director on 2021-09-16 |
| 06/10/216 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / PUKKA ENTERPRISES LIMITED / 01/09/2017 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JOSHUA DANE MAKINSON |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN ROBINSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MARK ROBINSON |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORDHAM |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES FORDHAM |
| 24/10/1324 October 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 24/10/1224 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 200 |
| 06/09/126 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 100 |
| 29/08/1229 August 2012 | SECRETARY APPOINTED JAMES FORDHAM |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTS EN10 7DH UNITED KINGDOM |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED JAMES OLIVER FORDHAM |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MARK JOHN ROBINSON |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MARK GRAHAM |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 18/07/1218 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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