PONCHAUDS LIMITED

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Company Documents

DateDescription
01/04/201 April 2020 31/08/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 STATEMENT BY DIRECTORS

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21/01/2021 January 2020 21/01/20 STATEMENT OF CAPITAL GBP 150

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21/01/2021 January 2020 REDUCE ISSUED CAPITAL 13/01/2020

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21/01/2021 January 2020 SOLVENCY STATEMENT DATED 13/01/20

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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26/02/1926 February 2019 31/08/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 26 HEOL-Y-GLYN MILLBROOK TREHARRIS CF46 5RX WALES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 11 CLOS ELPHAN WENTWORTH GARDEN ST MELLONS CARDIFF CF3 2AE

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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02/01/182 January 2018 31/08/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUCK

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANGUS TUCK

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09/11/169 November 2016 31/08/16 TOTAL EXEMPTION FULL

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015 31/08/15 TOTAL EXEMPTION FULL

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01/07/151 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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15/01/1515 January 2015 31/08/14 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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28/11/1328 November 2013 31/08/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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11/12/1211 December 2012 31/08/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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02/04/122 April 2012 31/08/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELAINE PONCHAUD / 11/06/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANGUS TUCK / 11/06/2011

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11/11/1011 November 2010 31/08/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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13/10/0913 October 2009 ADOPT ARTICLES

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29/09/0929 September 2009 31/08/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 APPOINTMENT TERMINATED SECRETARY WAYNE PONCHAUD

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24/07/0924 July 2009 CURREXT FROM 30/06/2009 TO 31/08/2009

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23/07/0923 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE PONCHAUD / 01/07/2009

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25/07/0825 July 2008 GBP NC 1000/1000000 11/06/08

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25/07/0825 July 2008 DIRECTOR AND SECRETARY APPOINTED CLARE ELAINE PONCHAUD

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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