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PORNIC LIMITED

Company number 04563386

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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)
07 Jan 2018 AP01 Appointment of Mr Jonathan Robert Mills as a director on 7 January 2018
07 Jan 2018 TM01 Termination of appointment of David Henry Richardson as a director on 7 January 2018
07 Jan 2018 TM02 Termination of appointment of David Henry Richardson as a secretary on 7 January 2018
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,075
26 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1,075
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,075
19 Jun 2014 CH01 Director's details changed for Mr David Henry Richardson on 14 June 2014
19 Jun 2014 CH03 Secretary's details changed for Mr David Henry Richardson on 14 June 2014
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 14 June 2010
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for David Henry Richardson on 14 October 2009