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RALPH POCKLINGTON LIMITED

Company number 00469255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
29 Mar 2016 AP01 Appointment of Mrs Louise Checkley Pocklington as a director on 16 March 2016
17 Mar 2016 SH10 Particulars of variation of rights attached to shares
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 07/03/2016
17 Mar 2016 CC04 Statement of company's objects
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 72,642
25 Nov 2015 MR01 Registration of charge 004692550002, created on 20 November 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 17 November 2014
Statement of capital on 2014-11-25
  • GBP 72,642
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 17 November 2013
Statement of capital on 2013-12-11
  • GBP 72,642
03 May 2013 AA Total exemption small company accounts made up to 1 October 2012
18 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
10 May 2012 AA Accounts for a small company made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for James Edward Pocklington on 17 November 2009
19 Nov 2009 CH01 Director's details changed for Mrs Judith Ann Pocklington on 17 November 2009