P.O.D.45 LIMITED
Company number 03375745 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 15 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Sep 2026 | Confirmation statement made on 2026-09-14 with no updates · 3 pages | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 8 Sep 2023 | Registered office address changed from 44 Saint Mary Street Cardigan. 44 st. Mary Street Cardigan Ceredigion SA43 1HA Wales to 44 st. Mary Street Cardigan SA43 1HA on 2023-09-08 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 14 Nov 2021 | Registered office address changed from 45 Saint Mary Street Cardigan West Wales SA43 1HA to 44 Saint Mary Street Cardigan. 44 st. Mary Street Cardigan Ceredigion SA43 1HA on 2021-11-14 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 21 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 12 Sep 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 31 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 | View document |
| 23 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 | View document |
| 22 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 12/11/2010 | View document |
| 15 Sep 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KARINA SERVINI / 23/05/2010 | View document |
| 25 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 13 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA SERVINI / 01/01/2009 | View document |
| 23 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA SERVINI / 30/07/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 1 SALOP STREET PENARTH VALE OF GLAMORGAN CF64 1HF | View document |
| 2 Aug 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |