POAD INVESTMENTS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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14/04/2514 April 2025 Application to strike the company off the register

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-10-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-10-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/03/161 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/03/154 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/02/1326 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/02/1227 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/03/1114 March 2011 SECRETARY APPOINTED MRS DANIELLE COCKERILL

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14/03/1114 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY SIMON COCKERILL

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09/03/109 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/03/096 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK COCKERILL

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01/03/081 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/02/078 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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28/02/0628 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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18/03/0518 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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24/02/0424 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/03/036 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02

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06/03/026 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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20/02/0120 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/04/0016 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/02/0023 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/04/9915 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/9915 April 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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26/02/9726 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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17/02/9617 February 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 DIRECTOR RESIGNED

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24/03/9524 March 1995 RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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24/03/9524 March 1995 DIRECTOR'S PARTICULARS CHANGED

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11/04/9411 April 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/02/9315 February 1993 RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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16/02/9116 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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16/02/9116 February 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/03/907 March 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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16/05/8916 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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20/03/8920 March 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 84/86 WALMGATE YORKSHIRE YO1 2TR

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28/03/8828 March 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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28/02/8828 February 1988 NEW SECRETARY APPOINTED

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16/03/8716 March 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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03/11/613 November 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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