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POUPART LIMITED

Company number 00310358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Jonathan Mathew Olins as a director on 1 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr John Oldcorn as a director on 20 June 2018
29 Nov 2017 MR01 Registration of charge 003103580016, created on 8 November 2017
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2017 MR01 Registration of charge 003103580015, created on 22 September 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016
27 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,600,000
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Apr 2015 TM01 Termination of appointment of Jonathan Mathew Olins as a director on 23 February 2015
16 Apr 2015 TM01 Termination of appointment of Anthony Mark Culley as a director on 23 February 2015
16 Apr 2015 TM01 Termination of appointment of Matthew Charles Hancock as a director on 23 February 2015
16 Apr 2015 TM01 Termination of appointment of Matthew Edward Butlin as a director on 23 February 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,600,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Oct 2014 MR01 Registration of charge 003103580013, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 003103580014, created on 24 September 2014
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,600,000
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Matthew Edward Butlin as a director