SERGEANT POPPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 05/10/225 October 2022 | Application to strike the company off the register |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/11/1428 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 91 TABERNACLE STREET LONDON EC2A 4JN |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / KRISTINA HAWKES / 04/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHESNEY LEE HAWKES / 04/11/2012 |
| 29/11/1229 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHESNEY LEE HAWKES / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED C & P TEN LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 13/11/0213 November 2002 | S80A AUTH TO ALLOT SEC 07/11/02 |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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