POPLAR WAY MANAGEMENT LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-06-24

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21/10/2421 October 2024 Confirmation statement made on 2024-10-07 with updates

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17/10/2417 October 2024 Termination of appointment of Sandra Field as a director on 2024-10-10

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28/08/2428 August 2024 Appointment of Mrs Judith Hart as a director on 2024-08-23

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08/07/248 July 2024 Appointment of Ms Rebecca Neat as a secretary on 2024-07-05

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08/07/248 July 2024 Termination of appointment of Sandra Field as a secretary on 2024-07-05

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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29/05/2429 May 2024 Appointment of Mr Wayne James as a director on 2024-05-24

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29/05/2429 May 2024 Appointment of Ms Rebecca Neat as a director on 2024-05-24

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19/01/2419 January 2024 Termination of appointment of Barbara Goldman as a director on 2024-01-16

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20/10/2320 October 2023 Confirmation statement made on 2023-10-07 with updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-06-24

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-06-24

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20/10/2220 October 2022 Confirmation statement made on 2022-10-07 with updates

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11/01/2211 January 2022 Appointment of Mrs Barbara Goldman as a director on 2022-01-06

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02/11/212 November 2021 Termination of appointment of Judith Hart as a director on 2021-11-01

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02/11/212 November 2021 Termination of appointment of Judith Hart as a secretary on 2021-11-01

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02/11/212 November 2021 Appointment of Mrs Sandra Field as a secretary on 2021-11-01

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21/10/2121 October 2021 Confirmation statement made on 2021-10-07 with updates

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04/10/214 October 2021 Micro company accounts made up to 2021-06-24

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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27/09/1927 September 2019 24/06/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 COMPANY NAME CHANGED ASHURST DRIVE RESIDENTS (ILFORD) LIMITED CERTIFICATE ISSUED ON 27/09/19

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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18/10/1618 October 2016 24/06/16 TOTAL EXEMPTION FULL

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06/11/156 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROSE LEWIS

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18/09/1518 September 2015 24/06/15 TOTAL EXEMPTION FULL

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27/10/1427 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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29/09/1429 September 2014 24/06/14 TOTAL EXEMPTION FULL

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11/10/1311 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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03/09/133 September 2013 24/06/13 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HART / 31/01/2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FIELD / 01/10/2012

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31/08/1231 August 2012 24/06/12 TOTAL EXEMPTION FULL

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27/01/1227 January 2012 DIRECTOR APPOINTED JUDITH HART

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA VIGON

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JUDITH HART / 09/09/2011

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26/10/1126 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEWIS

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20/09/1120 September 2011 DIRECTOR APPOINTED SANDRA FIELD

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30/08/1130 August 2011 24/06/11 TOTAL EXEMPTION FULL

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA VIGON

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25/08/1125 August 2011 SECRETARY APPOINTED JUDITH HART

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26/10/1026 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSE LEWIS / 10/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VIGON / 10/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEWIS / 10/10/2009

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA VIGON / 10/10/2009

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26/08/1026 August 2010 24/06/10 TOTAL EXEMPTION FULL

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VIGON / 07/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEWIS / 07/10/2009

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03/11/093 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSE LEWIS / 07/10/2009

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07/09/097 September 2009 24/06/09 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 24/06/08 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07

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06/11/066 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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05/01/065 January 2006 RETURN MADE UP TO 07/10/05; CHANGE OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05

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04/11/044 November 2004 RETURN MADE UP TO 07/10/04; CHANGE OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04

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16/10/0316 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 DIRECTOR RESIGNED

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21/09/0321 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 RETURN MADE UP TO 16/09/02; CHANGE OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02

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18/10/0118 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 24/06/00

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18/09/0018 September 2000 RETURN MADE UP TO 16/09/00; CHANGE OF MEMBERS

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04/01/004 January 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 24/06/99

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21/09/9921 September 1999 RETURN MADE UP TO 16/09/99; CHANGE OF MEMBERS

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22/07/9922 July 1999 REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 406 HIGH ROAD ILFORD ESSEX IG1 1TW

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18/02/9918 February 1999 DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 SECRETARY RESIGNED

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 24/06/98

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 RETURN MADE UP TO 16/09/97; CHANGE OF MEMBERS

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 24/06/97

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03/10/963 October 1996 RETURN MADE UP TO 16/09/96; CHANGE OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 24/06/96

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11/01/9611 January 1996 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95

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06/09/956 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9516 August 1995 RE AUD EXEMPTIONS 01/08/95

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16/08/9516 August 1995 ALTER MEM AND ARTS 01/08/95

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28/06/9528 June 1995 REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 491/493 HIGH ROAD ILFORD ESSEX IG1 1TZ

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23/01/9523 January 1995 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 NEW SECRETARY APPOINTED

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23/01/9523 January 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 24/06/94

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93

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15/01/9315 January 1993 DIRECTOR RESIGNED

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15/01/9315 January 1993 DIRECTOR RESIGNED

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08/01/938 January 1993 RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS

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07/01/937 January 1993 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 RETURN MADE UP TO 05/11/90; CHANGE OF MEMBERS

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07/01/937 January 1993 RETURN MADE UP TO 05/11/91; CHANGE OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 24/06/92

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18/09/9218 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/03/9226 March 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 24/06/91

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 24/06/90

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31/05/9031 May 1990 RETURN MADE UP TO 05/11/88; CHANGE OF MEMBERS

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15/05/9015 May 1990 NEW DIRECTOR APPOINTED

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15/05/9015 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9015 May 1990 NEW DIRECTOR APPOINTED

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 24/06/89

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 24/06/88

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09/05/889 May 1988 DIRECTOR RESIGNED

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26/04/8826 April 1988 RETURN MADE UP TO 05/11/87; CHANGE OF MEMBERS

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 24/06/87

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15/07/8715 July 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS

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03/11/863 November 1986 DIRECTOR RESIGNED

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 24/06/86

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