PUMPERNICKEL DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to Office 4 Roebuck House Hainault Business Park Ilford IG6 3UT on 2024-08-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-06-17 with updates |
| 16/08/2316 August 2023 | Change of details for Mr Waheed Akhtar as a person with significant control on 2022-04-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | 01/07/18 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED AKHTAR |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 30 MILL STREET BEDFORD BEDS MK40 3HD |
| 24/08/1624 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 14/10/1514 October 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/09/136 September 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED |
| 08/09/118 September 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARKGLEN LIMITED / 17/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAHEED AKHTAR / 17/06/2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARHGLEN LIMITED / 07/04/2009 |
| 26/08/0826 August 2008 | SECRETARY APPOINTED ARHGLEN LIMITED |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED WAHEED AKHTAR |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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