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POPE & MEADS LIMITED

Company number 00520848

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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)
25 Sep 2017 AP01 Appointment of Mr Stephen Jonathan Spicer as a director on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr Peter Alexander Clouston as a director on 25 September 2017
11 Jul 2017 AP01 Appointment of Mr Stephen Jonathan Spicer as a director on 11 July 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 CH03 Secretary's details changed for David James Williams on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Denis Frank Spicer on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mrs Carole Evelyn Spicer on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Dr John Nigel Sackett on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr John Thomas Firkins on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Nicholas Hallam Ellis on 26 October 2016
17 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,750
17 Mar 2016 CH01 Director's details changed for Mrs Carole Evelyn Spicer on 1 January 2010
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,750
17 Mar 2015 TM01 Termination of appointment of Christopher Thurson Black as a director on 26 July 2014
17 Mar 2015 TM01 Termination of appointment of Christopher Thurson Black as a director on 26 July 2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2,750
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders