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P.O.C. MANAGEMENT LTD

Company number 06322091

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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)
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
02 Apr 2015 MR01 Registration of charge 063220910001, created on 2 April 2015
31 Mar 2015 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Encon House Owl Close Moulton Park Industrial Estate Northampton NN3 6HZ on 31 March 2015
24 Mar 2015 AD01 Registered office address changed from Encon House Owl Close Moulton Park Northampton Northamptonshire NN3 6HZ to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 24 March 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
26 Nov 2013 AD01 Registered office address changed from Encon House Owl Close Moulton Park Northampton Northamptonshire NN4 6HZ England on 26 November 2013
14 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
24 Oct 2013 AD01 Registered office address changed from 11 Moulton Park Office Village Scirocco Close Northampton NN3 6AP England on 24 October 2013
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
31 Jul 2013 AD01 Registered office address changed from 318 Wellingborough Road Northampton Northants NN1 4EP on 31 July 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Craig Paul Morris on 29 July 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Feb 2012 AD01 Registered office address changed from 30 Harborough Road, Kingsthorpe Northampton Northants NN2 7AZ on 23 February 2012
03 Feb 2012 TM02 Termination of appointment of Hmjt Company Services Limited as a secretary
19 Aug 2011 AP01 Appointment of Mr David John Matthews as a director
29 Jul 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders