POUNDBRIDGE DEVELOPMENTS LIMITED

Company number 01041195 ·

Active

128 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Director's details changed for Mrs Anne Susan Brown on 2024-02-26 · 2 pages View document
26 Feb 2024 Secretary's details changed for Mrs Anne Susan Brown on 2024-02-26 · 1 page View document
23 Nov 2023 Amended total exemption full accounts made up to 2023-03-31 · 8 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
2 May 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
4 May 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2020 20/12/19 STATEMENT OF CAPITAL GBP 50 View document
8 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2020 AUTHORITY TO PURCHASE ITS OWN SHARES 11/12/2019 View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOINER View document
17 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART DRUMMOND JOINER / 07/05/2013 View document
8 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 132 WALHAM GREEN COURT MOORE PARK ROAD LONDON SW6 2PX View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jul 2011 12/04/10 STATEMENT OF CAPITAL GBP 100 View document
19 Jul 2011 12/04/10 STATEMENT OF CAPITAL GBP 100 View document
18 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR APPOINTED MR MARTIN DONALD BROWN View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUSAN BROWN / 29/03/2010 View document
22 Apr 2010 DIRECTOR APPOINTED MALCOLM STUART DRUMMOND JOINER View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH THOMPSON View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 May 2007 RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Aug 2004 NEW SECRETARY APPOINTED View document
27 Aug 2004 SECRETARY RESIGNED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 May 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS View document
30 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Jun 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
25 Jun 1998 NEW SECRETARY APPOINTED View document
21 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
29 Apr 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Apr 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS View document
17 Apr 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Apr 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 May 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS View document
4 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 May 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS View document
26 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
26 Jun 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
14 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Oct 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS View document
27 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
1 May 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Sep 1989 NEW SECRETARY APPOINTED View document
5 Sep 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS View document
20 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS View document
11 Apr 1988 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/83 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/82 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/81 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/84 View document
7 Jun 1986 RETURN MADE UP TO 29/07/84; FULL LIST OF MEMBERS View document
7 Jun 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View document
7 Jun 1986 RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS View document
7 Jun 1986 RETURN MADE UP TO 29/07/83; FULL LIST OF MEMBERS View document
7 Jun 1986 RETURN MADE UP TO 29/07/82; FULL LIST OF MEMBERS View document
6 May 1986 FIRST GAZETTE View document
4 Feb 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document