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POCOCK RUTHERFORD & CO. LTD

Company number 07095799

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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)
11 Dec 2017 PSC04 Change of details for Mr David Pocock as a person with significant control on 6 April 2016
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 MR04 Satisfaction of charge 1 in full
22 Mar 2017 MR01 Registration of charge 070957990002, created on 21 March 2017
05 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mr David Charles Pocock on 21 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 TM01 Termination of appointment of Geoffrey William Rutherford as a director on 25 January 2016
07 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 20 August 2015
27 Jul 2015 AP01 Appointment of Stephen Alan Ferrett as a director
27 Jul 2015 AP01 Appointment of Mr Stephen Alan Ferrett as a director on 15 July 2015
26 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
29 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Alison Pocock as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011