PONGO (UK) AIR FRESHENERS LTD


Registered number: 00654668
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Name: PONGO (UK) AIR FRESHENERS LTD
PONGO (UK) AIR FRESHENERS LIMITED
Address: UNIT 19 IO CENTRE, 57A CROYDON ROAD BEDDINGTON, CROYDON, SURREY, CR0 4WQ
Incorporation Date: 1960-03-30

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view

Company Documents

date name form type
2019-09-09 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES CS01
2019-08-30 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-08-02 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2017-09-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOTTON / 25/09/2017 CH01
2017-09-29 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NOTTON / 25/09/2017 CH03
2017-08-25 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 AAMD
2016-09-05 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2015-08-30 30/11/14 TOTAL EXEMPTION SMALL AA
2015-08-18 22/07/15 FULL LIST AR01
2014-09-04 22/07/14 FULL LIST AR01
2014-11-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 AAMD
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-02 22/07/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-20 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN TM01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-20 REGISTERED OFFICE CHANGED ON 20/11/2012 FROMUNIT 23 SILVER WING INDUSTRIALPARK, HORATIUS WAYCROYDONCR0 4RU AD01
2012-08-20 22/07/12 FULL LIST AR01
2012-11-20 COMPANY NAME CHANGED DAVID FRANKLIN LIMITEDCERTIFICATE ISSUED ON 20/11/12 CERTNM
2011-08-16 22/07/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-02-08 APPOINTMENT TERMINATED, DIRECTOR CRAIG QIZILBASH TM01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-09 SECRETARY'S CHANGE OF PARTICULARS / MARK NOTTON / 22/07/2010 CH03
2010-09-09 22/07/10 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY FRANKLIN / 22/07/2010 CH01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOTTON / 22/07/2010 CH01
2009-01-16 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MORBIN / 05/01/2009 288c
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-07 22/07/09 FULL LIST AR01
2008-09-24 30/11/07 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-01 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS 363s
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-06 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-04-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-10-18 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2003-12-18 NEW DIRECTOR APPOINTED 288a
2003-08-27 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2003-12-18 DIRECTOR RESIGNED 288b
2003-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-18 NEW DIRECTOR APPOINTED 288a
2002-08-15 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-08-20 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS 363s
2001-08-20 SECRETARY RESIGNED 288b
2001-08-20 NEW SECRETARY APPOINTED 288a
2001-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-10-03 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS 363s
2000-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-08-02 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS 363s
1999-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-12-15 REGISTERED OFFICE CHANGED ON 15/12/98 FROM:SPECTRUM HOUSE20-26 CURSITOR STREETLONDONEC4A 1HY 287

Last update: 2020-05-01 23:19:25