POUNDFIELD PRODUCTS (GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registration of charge 091872170007, created on 2025-02-20 |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 11/06/2411 June 2024 | Satisfaction of charge 091872170005 in full |
| 05/01/245 January 2024 | Registration of charge 091872170006, created on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Michael Ignatius Roddy on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CLINTON WHITE |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091872170003 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091872170001 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/07/1819 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR CHARLIE EDMUNDS TRIGG |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX VERMORKEN |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR CLINTON JOHN WHITE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR DAVID BARRETT |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 7-9 SWALLOW STREET LONDON W1B 4DE ENGLAND |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MAX VERMORKEN |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMAROC PLC |
| 17/01/1817 January 2018 | CESSATION OF MATTHEW JOHN MOSS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF MARK HAMILTON JARDINE AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF JOHN PLAYSTED ALSTON AS A PSC |
| 16/01/1816 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JARDINE |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM GROVE FARM CREEETING ST PETER IPSWICH SUFFOLK IP6 8QG |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091872170002 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 18/05/1718 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/15 |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091872170001 |
| 16/09/1416 September 2014 | SUB-DIVISION 29/08/14 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR JOHN PLAYSTED ALSTON |
| 16/09/1416 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 16/09/1416 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 22166.67 |
| 05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/145 September 2014 | COMPANY NAME CHANGED POUNDFIELD PRODUCTS (IPSWICH) LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 28/08/1428 August 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 22/08/1422 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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