PUK LIMITED

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

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