PUGGLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Change of details for Mrs Rachelle Joy Marcus as a person with significant control on 2025-09-08 |
| 11/09/2511 September 2025 New | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 8 Seymour Road Westcliff-on-Sea Essex SS0 8NJ on 2025-09-11 |
| 11/09/2511 September 2025 New | Secretary's details changed for Mrs Rachelle Joy Marcus on 2025-09-08 |
| 11/09/2511 September 2025 New | Director's details changed for Mrs Rachelle Joy Marcus on 2025-09-08 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/10/197 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN MARCUS / 22/05/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHELLE JOY MARCUS / 13/05/2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHELLE JOY RUBIN / 29/01/2019 |
| 29/01/1929 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHELLE JOY RUBIN / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELLE JOY RUBIN / 29/01/2019 |
| 19/09/1819 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/11/1727 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN MARCUS / 10/08/2017 |
| 10/08/1710 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHELLE JOY RUBIN / 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELLE JOY RUBIN / 10/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE JOY RUBIN / 09/05/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHELLE JOY RUBIN / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN MARCUS / 09/05/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ANTHONY ROBIN MARCUS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK RUBIN |
| 18/06/0718 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ |
| 30/05/0630 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: C/O MARCUS BAUM 33 CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | ALTER MEM AND ARTS 10/07/97 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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