VON POSCH & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS GERDA VON POSCH / 16/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEMBER / 16/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM FLAT 6 19 REDCILFFE SQUARE LONDON SW10 9JX |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM SUMMER PLACE WICKHAM ROAD THWAITE EYE SUFOLK IP23 7EE ENGLAND |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR ROGER KEMBER |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY BALTHAZAR MAGLOIRE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS GERDA / 16/04/2012 |
| 25/04/1225 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS GERDA / 01/10/2009 |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEMBER / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR ROGER KEMBER |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE ARCADE 151 SYDNEY STREET LONDON SW3 6NT |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: THE ARCADE, 151 SYDNEY STREET CHELSEA LONDON SW3 6NT |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 100 JERMYN STREET LONDON SW1Y 6EE |
| 07/07/067 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 100 JERMYN STREET LONDON SW1Y 6EE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0627 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 39A JERMYN STREET LONDON SW1Y 6DN |
| 10/05/9910 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 20/02/8520 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/85 |
| 29/01/8529 January 1985 | CERTIFICATE OF INCORPORATION |
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