PUCKERING'S LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/02/2112 February 2021 31/12/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/02/2017 February 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/02/1912 February 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PUCKERING / 11/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PUCKERING / 02/06/2015

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02/06/152 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BURROUGHS / 02/06/2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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07/12/117 December 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN UNITED KINGDOM

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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