PUDDING CHARE DEVELOPMENTS LIMITED

Company number 03099886 ·

Active

108 filings

Date Filing
18 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
20 May 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
15 May 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
15 Feb 2025 Notification of Lynne Houghton as a person with significant control on 2018-07-04 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Aug 2024 Satisfaction of charge 030998860009 in full · 1 page View document
11 Aug 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
6 Jan 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 May 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
21 Apr 2022 Registration of charge 030998860009, created on 2022-04-08 View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
31 Mar 2020 DIRECTOR APPOINTED MRS LYNNE HOUGHTON View document
3 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
14 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
21 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030998860008 View document
21 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030998860007 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O GH GROUP (UK) LIMITED ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EF View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
31 Jul 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JU View document
31 Jul 2014 APPOINTMENT TERMINATED, SECRETARY KENNETH LEMIN View document
19 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030998860006 View document
3 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030998860005 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
12 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
2 Feb 2010 30/09/09 TOTAL EXEMPTION FULL View document
11 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 22 QUAY LEVEL ST PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ View document
3 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HOUGHTON / 16/12/2007 View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
20 Nov 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View document
26 Mar 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 Nov 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
3 Jun 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW View document
22 Oct 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
16 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Nov 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
19 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
2 Apr 2002 DIRECTOR RESIGNED View document
2 Apr 2002 SECRETARY RESIGNED View document
2 Apr 2002 NEW SECRETARY APPOINTED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
13 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
24 Jul 2001 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
8 Sep 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Sep 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
24 Sep 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
30 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View document
2 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1996 COMPANY NAME CHANGED RINGCHANGE LTD CERTIFICATE ISSUED ON 11/03/96 View document
7 Mar 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: C/O 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
7 Mar 1996 NEW SECRETARY APPOINTED View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 SECRETARY RESIGNED View document
12 Jan 1996 DIRECTOR RESIGNED View document
8 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document