PEPKOR UK RETAIL LIMITED

09288913
POUNDLAND CSC POUNDLAND CSC MIDLAND ROAD WALSALL WS1 3TX

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2024 accounts Annual Accounts 22 Buy now
05 Apr 2024 officers Appointment of director (Mr Austin Lee David Edward Cooke) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (David Robert Williams) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Barry Paul Inman Williams) 1 Buy now
31 Jan 2024 officers Appointment of director (Benjamin Jenner) 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2023 accounts Annual Accounts 22 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 25 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Termination of appointment of director (Sean Nicolas Nennens Cardinaal) 1 Buy now
27 Oct 2021 officers Appointment of director (Mr Barry Paul Inman Williams) 2 Buy now
02 Oct 2021 accounts Annual Accounts 26 Buy now
03 Sep 2021 officers Termination of appointment of director (Mathew David Ankers) 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Mathew David Ankers) 1 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 accounts Annual Accounts 28 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 29 Buy now
23 Aug 2019 mortgage Registration of a charge 50 Buy now
09 Jul 2019 officers Termination of appointment of director (Darren Vernon) 1 Buy now
26 Jun 2019 officers Appointment of director (Mr David Robert Williams) 2 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2018 accounts Annual Accounts 30 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Mark Christopher Elliott) 1 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Darren Vernon) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Catherine Sarah Haydon) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Adrian John Mountford) 1 Buy now
20 Feb 2018 incorporation Memorandum Articles 29 Buy now
20 Feb 2018 resolution Resolution 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Pieter Johan Erasmus) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jun 2017 officers Appointment of director (Mr Sean Nicholas Nennens Cardinaal) 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Andrew James Bond) 1 Buy now
26 Jun 2017 officers Termination of appointment of director (Mark Xavier Jackson) 1 Buy now
22 Jun 2017 officers Appointment of director (Mr Mathew David Ankers) 2 Buy now
22 Jun 2017 officers Appointment of secretary (Mr Mathew David Ankers) 2 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Mark Xavier Jackson) 1 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Mark Xavier Jackson) 1 Buy now
22 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
19 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 May 2017 resolution Resolution 30 Buy now
11 Apr 2017 accounts Annual Accounts 23 Buy now
16 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 30/10/2016 9 Buy now
12 Nov 2016 return 30/10/16 Statement of Capital gbp 3789.58 9 Buy now
11 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2016 accounts Annual Accounts 21 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2016 annual-return Annual Return 30 Buy now
11 Jan 2016 capital Return of Allotment of shares 5 Buy now
27 Nov 2015 annual-return Annual Return 13 Buy now
27 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2015 capital Return of Allotment of shares 9 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 officers Appointment of secretary (Mark Xavier Jackson) 2 Buy now
24 Jun 2015 capital Return of Allotment of shares 5 Buy now
24 Jun 2015 capital Return of Allotment of shares 5 Buy now
11 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jun 2015 resolution Resolution 74 Buy now
23 Apr 2015 officers Appointment of director (Pieter Johan Erasmus) 2 Buy now
17 Mar 2015 mortgage Registration of a charge 24 Buy now
23 Jan 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2014 incorporation Incorporation Company 45 Buy now