POD CREATIVE LIMITED
Company number 03486803 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Sep 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 May 2024 | Declaration of solvency · 6 pages | View document |
| 14 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Mar 2024 | Resolutions · 1 page | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford Essex SS11 8AW to Sfp Suite 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-03-14 · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 5 Jan 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 13 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ROBERT STEWART / 12/10/2011 | View document |
| 10 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ROBERT STEWART / 08/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TATIANA HOGG / 08/10/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jun 2008 | SECRETARY APPOINTED TATIANA HOGG | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DAVIS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE | View document |
| 23 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Jun 1999 | COMPANY NAME CHANGED CHARLES STEWART DESIGN LIMITED CERTIFICATE ISSUED ON 15/06/99 | View document |
| 4 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |