POMPADOUR LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 26/06/1826 June 2018 | First Gazette notice for compulsory strike-off |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/12/1617 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1617 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM MOUNT STREET NEW BASFORD NOTTINGHAM NG7 7HF |
| 19/05/1619 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 11/01/1611 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1526 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR HAMISH VANS AGNEW |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BARRON |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRON |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BARRON |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR PETER ROSS VANS AGNEW |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BARRON / 04/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID BARRON / 04/04/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | S366A DISP HOLDING AGM 17/07/00 |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 04/04/95; CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | LOCATION OF DEBENTURE REGISTER |
| 16/06/9116 June 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 01/06/821 June 1982 | ANNUAL RETURN MADE UP TO 04/05/82 |
| 23/09/8123 September 1981 | ANNUAL RETURN MADE UP TO 20/05/81 |
| 23/09/8123 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/07/8030 July 1980 | ANNUAL RETURN MADE UP TO 04/06/80 |
| 08/07/798 July 1979 | ANNUAL RETURN MADE UP TO 07/06/79 |
| 09/08/789 August 1978 | ANNUAL RETURN MADE UP TO 28/07/78 |
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