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WILLIAM PUNTON AND SON LIMITED

Company number 05579203

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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 2015 CH01 Director's details changed for Brian William George Punton on 4 April 2013
26 Nov 2015 CH01 Director's details changed for Derek Peter Punton on 14 August 2013
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
17 Aug 2015 AP03 Appointment of Mrs Norma Mandy Punton as a secretary on 10 August 2015
17 Aug 2015 TM02 Termination of appointment of Mary Punton as a secretary on 10 August 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014
Statement of capital on 2014-10-21
  • GBP 1,000
21 Oct 2014 CH01 Director's details changed for Derek Peter Punton on 14 August 2013
21 Oct 2014 CH01 Director's details changed for Brian William George Punton on 4 April 2013
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Peter John Punton on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Derek Peter Punton on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Mary Punton on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Brian William George Punton on 30 September 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009