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POUNTNEY PARKER LTD

Company number 05164427

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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)
05 Jul 2017 PSC01 Notification of Derrick Woolley-Pountney as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Kenneth Parker as a person with significant control on 6 April 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
26 Mar 2015 CH01 Director's details changed for Kenneth Parker on 26 March 2015
26 Mar 2015 TM02 Termination of appointment of Jane Marie Pountney as a secretary on 20 March 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Mr Derrick Woolley Pountney on 28 June 2013
11 Jul 2013 CH01 Director's details changed for Kenneth Parker on 28 June 2013
11 Jul 2013 CH03 Secretary's details changed for Mrs Jane Marie Pountney on 28 June 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Derrick Woolley Pountney on 20 June 2012
21 Jun 2012 CH03 Secretary's details changed for Jane Marie Pountney on 20 June 2012
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from C/O 92 Portland Road Hove East Sussex BN3 5DN on 12 July 2010