THE POPPIES MANAGEMENT (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2025-02-09 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2024-02-09 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2023-02-09 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-02-09 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/20 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/17 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 29 APSELEYS MEAD BRADLEY STOKE BRISTOL BS32 0BE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/16 |
| 04/04/164 April 2016 | 10/02/16 NO MEMBER LIST |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/15 |
| 27/04/1527 April 2015 | 10/02/15 NO MEMBER LIST |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/14 |
| 16/02/1416 February 2014 | 10/02/14 NO MEMBER LIST |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/13 |
| 07/05/137 May 2013 | 10/02/13 NO MEMBER LIST |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/12 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED DAVID ELVYN KNIGHT |
| 06/03/126 March 2012 | 10/02/12 NO MEMBER LIST |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CLIVE ARGENT / 06/03/2012 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/11 |
| 14/02/1114 February 2011 | 10/02/11 NO MEMBER LIST |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CLIVE ARGENT / 26/02/2010 |
| 26/02/1026 February 2010 | 10/02/10 NO MEMBER LIST |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/09 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW GILES MEADLEY LOGGED FORM |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 25 APSELEYS MEAD BRADLEY STOKE BRISTOL BS32 0BE |
| 06/06/096 June 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/08 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY HANNAH KENDALL |
| 10/03/0810 March 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/07 |
| 28/03/0728 March 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/06 |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE SHOP THE COMMON, PATCHWAY BRISTOL AVON BS34 6AL |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/05 |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/04 |
| 04/03/054 March 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | ANNUAL RETURN MADE UP TO 10/02/04 |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/03 |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 10/02/03 |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/02 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 10/02/02 |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/01 |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 10/02/01 |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/00 |
| 18/02/0018 February 2000 | ANNUAL RETURN MADE UP TO 10/02/00 |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/99 |
| 11/03/9911 March 1999 | ANNUAL RETURN MADE UP TO 10/02/99 |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/98 |
| 13/03/9813 March 1998 | ANNUAL RETURN MADE UP TO 10/02/98 |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/97 |
| 04/03/974 March 1997 | ANNUAL RETURN MADE UP TO 10/02/97 |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | ANNUAL RETURN MADE UP TO 10/02/96 |
| 14/03/9614 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/96 |
| 09/04/959 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/95 |
| 22/02/9522 February 1995 | ANNUAL RETURN MADE UP TO 10/02/95 |
| 12/10/9412 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/09/94 |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/94 |
| 21/02/9421 February 1994 | ANNUAL RETURN MADE UP TO 10/02/94 |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/93 |
| 10/03/9310 March 1993 | ANNUAL RETURN MADE UP TO 10/02/93 |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/92 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/91 |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 10/02/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | ANNUAL RETURN MADE UP TO 09/02/91 |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/90 |
| 20/02/9120 February 1991 | ACCOUNTING REF. DATE SHORT FROM 01/08 TO 09/02 |
| 19/02/9119 February 1991 | ANNUAL RETURN MADE UP TO 09/02/90 |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 14/08/8914 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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