PUNCH TAVERNS (SPML) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Return of final meeting in a members' voluntary winding up |
| 03/06/243 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 18/04/2318 April 2023 | Declaration of solvency |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 07/02/237 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-08-16 |
| 30/06/2130 June 2021 | Satisfaction of charge 5 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 3 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 6 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 4 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 2 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 044672290007 in full |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 22/08/15 |
| 29/06/1529 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044672290007 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 05/07/135 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 25/07/1125 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 22/06/1022 June 2010 | TERMINATE DIR APPOINTMENT |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECT 516 CA 2006 |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 22/08/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 23/08/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | REORGANISATON STEPS DOC 31/07/05 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | COMPANY NAME CHANGED SISTER OF PUBMASTER LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04 |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GREENBANK HARTLEPOOL TS24 7QS |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | S80A AUTH TO ALLOT SEC 01/05/03 |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED VELVETBRIGHT LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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