C.S. PODD & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 12/07/2312 July 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 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 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PODD / 13/11/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ADOPT ARTICLES 08/08/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES PODD |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PODD / 21/12/2016 |
| 29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PODD / 05/09/2015 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 11/08/2015 |
| 25/08/1525 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/156 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PODD / 02/01/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED RICHARD JOHN PODD |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MICHAEL CHARLES PODD |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MATTHEW JAMES PODD |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE PODD / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PODD / 01/10/2009 |
| 08/08/098 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/12/817 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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