PUK LIMITED


Registered number: 00967865
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Name: PUK LIMITED
PUK LTD
Address: UNIT 5 GAMMA ORCHARD INDUSTRIAL ESTATE, TODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 5EB
Incorporation Date: 1969-12-08

Company status: Active


Company Documents

date name form type
2020-03-02 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2019-03-01 PSC'S CHANGE OF PARTICULARS / PUK HOLDINGS LIMITED / 01/03/2019 PSC05
2019-10-25 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-01 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2018-10-09 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM5 GAMMA ORCHARD INDUSTRIAL ESTATETODDINGTONCHELTENHAMGLOUCESTERSHIREGL54 5EBENGLAND AD01
2018-01-06 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLMES TM01
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-05 REGISTERED OFFICE CHANGED ON 05/10/2018 FROMUNIT 1 STRATFORD AGRI - PARKCAMPDEN ROAD CLIFFORD CHAMBERSSTRATFORD-UPON-AVONWARWICKSHIRECV37 8LP AD01
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-12-21 31/03/18 UNAUDITED ABRIDGED AA
2018-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-03-12 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2017-03-06 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-03-03 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES TM01
2017-12-22 31/03/17 UNAUDITED ABRIDGED AA
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-24 DIRECTOR APPOINTED MR DAVID ANTHONY CHILD AP01
2016-03-07 28/02/16 FULL LIST AR01
2015-03-16 28/02/15 FULL LIST AR01
2015-07-10 DIRECTOR APPOINTED MRS SUSAN PATRICIA HOLMES AP01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-04 28/02/14 FULL LIST AR01
2013-03-07 28/02/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-05 28/02/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-13 REGISTERED OFFICE CHANGED ON 13/06/2011 FROMTIMOTHY'S BRIDGE RDSTRATFORD-UPON-AVONWARWICKSHIRECV37 9PR AD01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-08 28/02/11 FULL LIST AR01
2010-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-03-02 APPOINTMENT TERMINATED, SECRETARY ANDREW LEES TM02
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-02 28/02/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-04-03 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-11-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-02 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-17 DIRECTOR RESIGNED 288b
2006-10-17 NEW SECRETARY APPOINTED 288a
2006-10-17 SECRETARY RESIGNED 288b
2006-03-10 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-14 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-01-14 AUDITOR'S RESIGNATION AUD
2004-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-12 DIRECTOR RESIGNED 288b
2004-02-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-12 NEW SECRETARY APPOINTED 288a
2004-02-09 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; AMEND 363s
2004-12-23 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-04-15 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-02-12 COMPANY NAME CHANGEDPEDERSHAAB LIMITEDCERTIFICATE ISSUED ON 12/02/04 CERTNM
2004-01-12 NEW DIRECTOR APPOINTED 288a
2004-01-12 SECRETARY RESIGNED 288b
2003-04-05 FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2020-10-12 01:40:38