CompaniesInTheUK

PUDDLESTONE LIMITED

Company number 05899521 ·

Dissolved

44 filings

Date Filing
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIEVSON View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210002 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210004 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210003 View document
7 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210001 View document
17 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058995210004 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058995210002 View document
4 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058995210001 View document
4 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058995210003 View document
16 Jan 2013 CURREXT FROM 31/01/2013 TO 31/07/2013 View document
2 Oct 2012 SECRETARY APPOINTED MR RICHARD JAMES GRIEVSON View document
2 Oct 2012 APPOINTMENT TERMINATED, SECRETARY EMMA SWAN View document
29 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIEVSON / 08/08/2010 View document
17 Mar 2010 DIRECTOR APPOINTED MR RICHARD JAMES GRIEVSON View document
3 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
17 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
26 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIEVSON / 10/10/2007 View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 1 CONDUIT STREET LONDON W1S 2XA View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
30 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 View document
25 Aug 2006 S366A DISP HOLDING AGM 08/08/06 View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 NEW SECRETARY APPOINTED View document
25 Aug 2006 S386 DISP APP AUDS 08/08/06 View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 2006 SECRETARY RESIGNED View document