THE PUDDING COMPARTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Registered office address changed from C/O Haswell Brothers Llp Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 2025-10-06 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Registration of charge 061786060003, created on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Registration of charge 061786060002, created on 2023-08-25 |
| 01/06/231 June 2023 | Appointment of Mrs Juliet Ann Elizabeth West as a director on 2008-04-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET ANN ELIZABETH WEST / 22/03/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WEST / 22/03/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ANN ELIZABETH WEST / 22/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | 26/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET ANN ELIZABETH WEST / 22/03/2013 |
| 24/04/1324 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WEST / 22/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ANN ELIZABETH WEST / 22/03/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANN ELIZABETH WEST / 22/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WEST / 22/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET ANN ELIZABETH WEST / 22/03/2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | PREVSHO FROM 30/11/2010 TO 31/03/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANN ELIZABETH WEST / 22/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WEST / 22/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARSTON ELLIS / 22/03/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O UHY HACKER YOUNG, 1ST FLOOR PEMBROKE HOUSE ELLICE WAY WREXHAM LL13 7YT UNITED KINGDOM |
| 08/02/108 February 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 800 |
| 28/01/1028 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 700 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O UHY HACKER YOUNG, FIRST FLOOR PEMBROKE HOUSE, ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT UNITED KINGDOM |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIET WEST / 21/03/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEST / 21/03/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED JULIET ANN ELIZABETH WEST |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MARK MARSTON ELLIS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/07/0815 July 2008 | CURREXT FROM 31/10/2008 TO 30/11/2008 |
| 14/07/0814 July 2008 | PREVSHO FROM 31/03/2008 TO 31/10/2007 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 51 KING STREET WREXHAM LL11 1LA |
| 09/04/089 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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