PODIMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr Ian Paul Elston on 2024-08-19 |
| 21/08/2421 August 2024 | Director's details changed for Mrs Julia Louise Russell on 2024-08-19 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-08 with updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-08 with updates |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 1 COLE ROAD ST PHILLIPS BRISTOL BS2 0UG UNITED KINGDOM |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ELSTON / 02/12/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOUISE RUSSELL / 02/12/2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM CONCRETE FABRICATIONS LTD CREWSHOLE ROAD ST GEORGE BRISTOL BS5 8AU |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOUISE RUSSELL / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOUISE RUSSELL / 03/11/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ELSTON / 02/11/2015 |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LOUISE RUSSELL / 21/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ELSTON / 21/09/2015 |
| 21/01/1521 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA ELSTON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ELSTON |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MRS JULIA LOUISE RUSSELL |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR IAN PAUL ELSTON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELSTON |
| 05/01/105 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 16 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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