POINT-OF-PURCHASE DEVELOPMENTS LIMITED

03432866
UNIT L BRIDGE FARM, READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HT

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 8 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 11 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2022 officers Appointment of secretary (Miss Dawn Lesley Wren) 2 Buy now
27 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 accounts Annual Accounts 11 Buy now
21 Mar 2022 capital Return of purchase of own shares 3 Buy now
16 Feb 2022 capital Notice of cancellation of shares 6 Buy now
09 Feb 2022 officers Termination of appointment of secretary (Carl Robert Cox) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Carl Robert Cox) 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 11 Buy now
24 Sep 2020 accounts Annual Accounts 11 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 10 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 11 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 accounts Annual Accounts 10 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 accounts Annual Accounts 7 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Brian John Powles) 2 Buy now
08 Jul 2015 accounts Annual Accounts 7 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
02 May 2014 accounts Annual Accounts 7 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 accounts Annual Accounts 8 Buy now
14 Sep 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 8 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 accounts Annual Accounts 8 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Brian John Powles) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Carl Robert Cox) 2 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
15 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
15 Sep 2009 officers Director's change of particulars / brian powles / 09/10/2008 2 Buy now
27 Apr 2009 accounts Annual Accounts 7 Buy now
07 Oct 2008 annual-return Return made up to 11/09/08; no change of members 7 Buy now
14 Jul 2008 accounts Annual Accounts 7 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: unit h, bridge farm, reading road, arborfield reading berkshire RG2 9HT 1 Buy now
10 Oct 2007 capital £ sr 175@1 15/08/07 1 Buy now
28 Sep 2007 annual-return Return made up to 11/09/07; change of members 7 Buy now
28 Aug 2007 capital £ ic 1000/825 13/06/07 £ sr 175@1=175 1 Buy now
03 Jul 2007 officers New secretary appointed 1 Buy now
20 Jun 2007 accounts Annual Accounts 7 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 resolution Resolution 1 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
26 Sep 2006 annual-return Return made up to 11/09/06; full list of members 3 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: newport chedworth cheltenham gloucestershire GL54 4NU 1 Buy now
26 Sep 2006 officers Secretary resigned 1 Buy now
31 Oct 2005 annual-return Return made up to 11/09/05; full list of members 9 Buy now
14 Oct 2005 accounts Annual Accounts 8 Buy now
25 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2004 annual-return Return made up to 11/09/04; full list of members 9 Buy now
11 Oct 2004 accounts Annual Accounts 5 Buy now
22 Oct 2003 annual-return Return made up to 11/09/03; full list of members 9 Buy now
13 Apr 2003 capital Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
10 Apr 2003 officers New secretary appointed 2 Buy now
10 Apr 2003 officers New director appointed 2 Buy now
10 Apr 2003 officers New director appointed 2 Buy now
27 Mar 2003 accounts Annual Accounts 1 Buy now
27 Mar 2003 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
20 Mar 2003 officers New director appointed 3 Buy now
05 Mar 2003 resolution Resolution 1 Buy now
05 Mar 2003 capital £ nc 100/10000 25/02/03 1 Buy now
20 Dec 2002 accounts Annual Accounts 1 Buy now
08 Dec 2002 annual-return Return made up to 11/09/02; full list of members 6 Buy now
17 Dec 2001 accounts Annual Accounts 1 Buy now
03 Oct 2001 annual-return Return made up to 11/09/01; full list of members 6 Buy now
19 Dec 2000 accounts Annual Accounts 1 Buy now
10 Oct 2000 annual-return Return made up to 11/09/00; full list of members 6 Buy now
05 Jan 2000 accounts Annual Accounts 1 Buy now
22 Sep 1999 annual-return Return made up to 11/09/99; no change of members 4 Buy now
11 Jan 1999 accounts Annual Accounts 1 Buy now
17 Sep 1998 annual-return Return made up to 11/09/98; full list of members 6 Buy now
22 Jan 1998 resolution Resolution 1 Buy now
22 Jan 1998 accounts Accounting reference date shortened from 30/09/98 to 31/03/98 1 Buy now
19 Sep 1997 officers New director appointed 2 Buy now
19 Sep 1997 officers New secretary appointed 2 Buy now
18 Sep 1997 address Registered office changed on 18/09/97 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
18 Sep 1997 officers Secretary resigned 1 Buy now
18 Sep 1997 officers Director resigned 1 Buy now
11 Sep 1997 incorporation Incorporation Company 14 Buy now