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PONGO (UK) AIR FRESHENERS LTD

Company number 00654668

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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)
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
04 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 103
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
20 Nov 2012 AD01 Registered office address changed from Unit 23 Silver Wing Industrial Park, Horatius Way Croydon CR0 4RU on 20 November 2012
20 Nov 2012 CERTNM Company name changed david franklin LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
20 Nov 2012 TM01 Termination of appointment of David Franklin as a director
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Mark Notton on 22 July 2010
09 Sep 2010 CH01 Director's details changed for David Guy Franklin on 22 July 2010
09 Sep 2010 CH03 Secretary's details changed for Mark Notton on 22 July 2010
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Feb 2010 TM01 Termination of appointment of Craig Qizilbash as a director
07 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 288c Director's change of particulars / gregory morbin / 05/01/2009
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Aug 2008 363a Return made up to 22/07/08; full list of members
01 Sep 2007 363s Return made up to 22/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006