PODO FIRST LTD.

Company Documents

DateDescription
06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOLLYHEAD / 29/02/2020

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / CHAS A BLATCHFORD & SONS LIMITED / 01/09/2019

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STENSON

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ANDREW RICHARD HOLLYHEAD

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL WESTON

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/01/1120 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GUILLAUME

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22/01/1022 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR WESTON / 01/11/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STENSON / 01/11/2009

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR WESTON / 01/11/2009

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/01/0816 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 SECRETARY RESIGNED

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27/03/0427 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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18/03/0418 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 COMPANY NAME CHANGED STEVTON (NO. 291) LIMITED CERTIFICATE ISSUED ON 05/03/04

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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