POSH BUT NOT LTD.

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Company Documents

DateDescription
05/06/185 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1823 May 2018 APPLICATION FOR STRIKING-OFF

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
CALVELEY FARMHOUSE LONG LANE
CALVELEY
TARPORLEY
CHESHIRE
CW6 9LH
ENGLAND

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29/01/1829 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT JOHN PARKER / 29/01/2018

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIKI MCMORROUGH

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29/01/1829 January 2018 CESSATION OF NICHOLA MCMORROUGH AS A PSC

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JOHN PARKER

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/04/1614 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
THE MANOR MAIN STREET
TUR LANGTON
LEICESTER
LE8 0PJ

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14/04/1614 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT JOHN PARKER / 01/04/2015

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MCMORROUGH / 01/04/2015

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIKI MCMORROUGH / 01/01/2015

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

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 22 March 2013 with full list of shareholders

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

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM SYMINGTON HOUSE, 14 SCHOOL LANE MARKET HARBOROUGH LEICESTERSHIRE LE16 9DJ

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/108 June 2010 Annual return made up to 22 March 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR APPOINTED MR SCOTT JOHN PARKER

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKI MCMORROUGH / 22/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 SYMINGTON HOUSE 14 SCHOOL LANE MARKET HARBOROUGH LEICS

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11/04/0711 April 2007 LOCATION OF DEBENTURE REGISTER

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11/04/0711 April 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 1 PALL MALL RIVINGTON LANE HORWICH LANCASHIRE BL6 7RY

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 LOCATION OF DEBENTURE REGISTER

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 LOCATION OF REGISTER OF MEMBERS

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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31/05/0631 May 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 COMPANY NAME CHANGED FOR PLAY LTD CERTIFICATE ISSUED ON 11/03/02

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/07/0110 July 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: G OFFICE CHANGED 25/04/00 152-160 CITY ROAD LONDON EC1V 2NX

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25/04/0025 April 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED

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04/04/004 April 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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