POINT-OF-PURCHASE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2022-01-28 |
| 09/02/229 February 2022 | Termination of appointment of Carl Robert Cox as a director on 2022-01-28 |
| 09/02/229 February 2022 | Termination of appointment of Carl Robert Cox as a secretary on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 10/09/1710 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CARL ROBERT COX / 06/04/2016 |
| 10/09/1710 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN POWLES / 06/04/2016 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN POWLES / 18/09/2015 |
| 23/09/1523 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT COX / 01/10/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN POWLES / 01/10/2009 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN POWLES / 09/10/2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT H, BRIDGE FARM, READING ROAD, ARBORFIELD READING BERKSHIRE RG2 9HT |
| 10/10/0710 October 2007 | £ SR 175@1 15/08/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | £ IC 1000/825 13/06/07 £ SR 175@1=175 |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: NEWPORT CHEDWORTH CHELTENHAM GLOUCESTERSHIRE GL54 4NU |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 05/03/035 March 2003 | £ NC 100/10000 25/02/03 |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | S252 DISP LAYING ACC 15/09/97 |
| 22/01/9822 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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