POD CONCEPTS LIMITED

Company number 06056320

Date	Type	Description	View / Download
01 Sep 2017	CH01	Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 31 August 2017	(2 pages)
18 May 2017	CH04	Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 9 May 2017	(1 page)
28 Mar 2017	CH01	Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 28 March 2017	(2 pages)
15 Feb 2017	CH04	Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Jun 2015	AP01	Appointment of Mrs Lucy Ann Bewley Fitzpatrick as a director on 31 May 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Apr 2014	AP04	Appointment of Aws Accountants & Tax Advisors (Essex) Limited as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Noreen Hoang as a secretary	(1 page)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Mar 2012	TM01	Termination of appointment of Steven Fitzpatrick as a director	(1 page)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
21 Oct 2011	AP01	Appointment of Mr Brian Fitzpatrick as a director	(2 pages)
18 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
16 May 2011	CH01	Director's details changed for Steven John Fitzpatrick on 1 May 2010	(2 pages)