C.S. PODD & SON LIMITED
Company number 01602556 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 12 Jul 2023 | Amended total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions · 3 pages | View document |
| 8 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-20 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Registered office address changed from 28/32 Godstone Road Whytleleafe Surrey CR3 0EA to 26-32 Godstone Road Whyteleafe CR3 0EA on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PODD / 13/11/2019 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Sep 2018 | ADOPT ARTICLES 08/08/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES PODD | View document |
| 22 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PODD / 21/12/2016 | View document |
| 29 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 25 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PODD / 05/09/2015 | View document |
| 25 Aug 2015 | ADOPT ARTICLES 11/08/2015 | View document |
| 25 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 20 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 17 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PODD / 02/01/2012 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MICHAEL CHARLES PODD | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MATTHEW JAMES PODD | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED RICHARD JOHN PODD | View document |
| 13 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 10 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PODD / 01/10/2009 | View document |
| 6 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE PODD / 01/10/2009 | View document |
| 8 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 27 Jun 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Dec 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |