PUNCH LIMITED

03140878
SYNERGY HOUSE 114-118 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5AA

Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 3 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Kay Rahmani) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
25 Apr 2022 accounts Annual Accounts 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
31 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2019 insolvency Solvency Statement dated 23/09/19 1 Buy now
31 Oct 2019 resolution Resolution 2 Buy now
20 May 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 officers Appointment of director (Mrs Kay Rahmani) 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Appointment of director (Mr Omar Alexander Fayed) 2 Buy now
12 Aug 2018 officers Termination of appointment of director (Charles John Hills Forrest) 1 Buy now
10 Aug 2018 officers Termination of appointment of secretary (Mitch Philpot) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Omar Alexander Fayed) 1 Buy now
25 Jul 2018 officers Termination of appointment of director (Manno Andrade Franca) 1 Buy now
25 Jul 2018 officers Appointment of director (Mr Mitchell Philpot) 2 Buy now
25 Jul 2018 officers Appointment of director (Mr Charles John Hills Forrest) 2 Buy now
19 Jun 2018 accounts Annual Accounts 16 Buy now
31 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Appointment of director (Mr Manno Andrade Franca) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Jeffrey Byrne) 1 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 officers Appointment of secretary (Mr Mitch Philpot) 2 Buy now
09 Aug 2017 officers Termination of appointment of secretary (Rami Sarayrekh) 1 Buy now
26 May 2017 accounts Annual Accounts 14 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2016 officers Appointment of secretary (Mr Rami Sarayrekh) 2 Buy now
21 Sep 2016 officers Termination of appointment of secretary (Robert James Fallowfield) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Robert James Fallowfield) 1 Buy now
22 Mar 2016 accounts Annual Accounts 15 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 accounts Annual Accounts 16 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 15 Buy now
06 May 2014 auditors Auditors Resignation Company 1 Buy now
13 Feb 2014 officers Appointment of director (Mr Omar Alexander Fayed) 3 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 14 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 accounts Annual Accounts 14 Buy now
28 Dec 2011 annual-return Annual Return 3 Buy now
28 Dec 2011 officers Change of particulars for director (Mr Robert James Fallowfield) 2 Buy now
28 Dec 2011 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
28 Dec 2011 officers Change of particulars for secretary (Mr Robert James Fallowfield) 1 Buy now
03 Jun 2011 accounts Annual Accounts 14 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 accounts Annual Accounts 14 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Robert James Fallowfield) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Robert James Fallowfield) 2 Buy now
06 Jul 2009 officers Appointment terminated director john lack 1 Buy now
01 Jul 2009 accounts Annual Accounts 14 Buy now
23 Dec 2008 annual-return Return made up to 18/12/08; full list of members 4 Buy now
16 Jun 2008 accounts Annual Accounts 14 Buy now
18 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
03 Jul 2007 accounts Annual Accounts 15 Buy now
07 Jan 2007 annual-return Return made up to 18/12/06; full list of members 7 Buy now
27 Jun 2006 accounts Annual Accounts 15 Buy now
06 Jan 2006 annual-return Return made up to 18/12/05; full list of members 7 Buy now
29 Jun 2005 accounts Annual Accounts 16 Buy now
11 Jan 2005 annual-return Return made up to 18/12/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 18 Buy now
29 Dec 2003 annual-return Return made up to 18/12/03; full list of members 7 Buy now
18 Jun 2003 accounts Annual Accounts 17 Buy now
21 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
06 Jul 2002 officers Director resigned 1 Buy now
28 Jun 2002 accounts Annual Accounts 16 Buy now
26 Mar 2002 officers Director resigned 1 Buy now
31 Dec 2001 officers Director resigned 1 Buy now
27 Dec 2001 annual-return Return made up to 18/12/01; full list of members 8 Buy now
26 Nov 2001 officers Director's particulars changed 1 Buy now
11 Oct 2001 officers Director's particulars changed 1 Buy now
03 Aug 2001 officers New director appointed 3 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
10 Apr 2001 accounts Annual Accounts 15 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
28 Dec 2000 annual-return Return made up to 18/12/00; full list of members 8 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
28 Nov 2000 officers New director appointed 3 Buy now
24 Nov 2000 officers Director resigned 1 Buy now
12 Sep 2000 officers Director's particulars changed 1 Buy now
31 Jul 2000 officers New director appointed 3 Buy now
22 May 2000 accounts Annual Accounts 15 Buy now
23 Feb 2000 officers New director appointed 3 Buy now
23 Feb 2000 officers New director appointed 3 Buy now
22 Dec 1999 annual-return Return made up to 18/12/99; full list of members 7 Buy now