DAVID PUGH (ART) LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-19 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEDWIN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAFYDD ROGERS

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEDWIN / 18/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / DAVID PUGH LIMITED / 25/02/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEDWIN / 18/11/2017

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30/11/1730 November 2017 DIRECTOR APPOINTED MR DAFYDD HARRIES ROGERS

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31/01/1731 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PUGH / 31/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PUGH / 31/01/2017

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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13/09/1613 September 2016 COMPANY NAME CHANGED DAVID PUGH (BROADWAY) LIMITED CERTIFICATE ISSUED ON 13/09/16

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/12/1515 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/12/1416 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEDWIN / 01/10/2009

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID PUGH / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PUGH / 01/10/2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 LOCATION OF REGISTER OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0623 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/12/043 December 2004 RETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS

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28/02/0428 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/01/0431 January 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/11/0229 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 COMPANY NAME CHANGED DAVID PUGH (ART BROADWAY) LIMITE D CERTIFICATE ISSUED ON 27/11/02

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06/02/026 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/12/014 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/03/99

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28/11/0028 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: C/O RM COMPANY SERVICES LTD 3RD FLOOR, 124/130 TABERNACLE LONDON EC2A 4SD

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13/01/9813 January 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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19/11/9719 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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