THE POULTNEY PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/2024 July 2020 | APPLICATION FOR STRIKING-OFF |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / THE INCREDIBLE PROPERTY COMPANY LIMITED / 18/12/2019 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MARC MORRIS |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN POULTNEY |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR WES BAILEY |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED THE INCREDIBLE PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 21/01/20 |
| 21/01/2021 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/203 January 2020 | SHARE FOR SHARE EXCHANGE 16/12/2019 |
| 30/12/1930 December 2019 | COMPANY NAME CHANGED THE INCREDIBLE PIXEL GROUP LIMITED CERTIFICATE ISSUED ON 30/12/19 |
| 30/12/1930 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INCREDIBLE PROPERTY COMPANY LIMITED |
| 23/12/1923 December 2019 | CESSATION OF DARREN JOHN POULTNEY AS A PSC |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN POULTNEY / 22/08/2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/03/1829 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 99.00 |
| 13/02/1813 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN POULTNEY / 11/07/2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/03/1621 March 2016 | ADOPT ARTICLES 07/03/2016 |
| 09/03/169 March 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/169 March 2016 | ALTER MEM AND ARTS 13/01/2016 |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN POULTNEY / 01/06/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN WALKER / 01/06/2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086483980001 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR RYAN WALKER |
| 06/09/136 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 100.00 |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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