PERSONAL OVERSEAS DEVELOPMENT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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23/04/2423 April 2024 Change of details for Mr Alexander James Tarrant as a person with significant control on 2024-04-01

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23/04/2423 April 2024 Notification of Michael John Beecham as a person with significant control on 2016-04-06

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10/07/2310 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with no updates

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, SECRETARY DAPHNE BEECHAM

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01/03/191 March 2019 DIRECTOR APPOINTED MS GEMMA LOUISE LAY

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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16/09/1716 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM FORMAL HOUSE 60 ST GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/06/1111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRANCIS TARRANT / 18/09/2010

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11/06/1111 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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11/06/1111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEECHAM / 11/06/2011

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11/06/1111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE BEECHAM / 11/06/2011

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM LINDEN COTTAGE THE BURGAGE PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 3DJ

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRANCIS TARRANT / 11/06/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEECHAM / 11/06/2010

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22/12/0922 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 7 ROSBURY HOUSE LYTTON GROVE PUTNEY LONDON SW15 2EY

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15/06/0415 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/03/0425 March 2004 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS; AMEND

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 COMPANY NAME CHANGED BINGWA ADVENTURES LIMITED CERTIFICATE ISSUED ON 16/01/03

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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