Pocket Living Ltd was founded on 18 September 2002 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are Wong, Kenneth, Harbard, Sandra Denise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WONG, Kenneth | 28 January 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBARD, Sandra Denise | 18 September 2002 | 22 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 14 November 2019 | |
| PSC05 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 05 November 2018 | |
| MR01 - N/A | 10 October 2018 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| MR04 - N/A | 08 August 2018 | |
| MR04 - N/A | 08 August 2018 | |
| AD01 - Change of registered office address | 05 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 07 November 2017 | |
| RESOLUTIONS - N/A | 04 September 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA01 - Change of accounting reference date | 05 August 2016 | |
| MR01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| RESOLUTIONS - N/A | 18 April 2016 | |
| RESOLUTIONS - N/A | 16 March 2016 | |
| SH01 - Return of Allotment of shares | 03 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 February 2016 | |
| MA - Memorandum and Articles | 17 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| MR01 - N/A | 20 June 2014 | |
| AP01 - Appointment of director | 18 November 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| AA - Annual Accounts | 12 November 2013 | |
| RESOLUTIONS - N/A | 25 October 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| CH03 - Change of particulars for secretary | 04 October 2013 | |
| CH01 - Change of particulars for director | 04 October 2013 | |
| CH01 - Change of particulars for director | 04 October 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
| CC04 - Statement of companies objects | 05 March 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 363s - Annual Return | 05 October 2007 | |
| RESOLUTIONS - N/A | 21 September 2007 | |
| RESOLUTIONS - N/A | 21 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 03 May 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| CERTNM - Change of name certificate | 07 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| NEWINC - New incorporation documents | 18 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2018 | Outstanding |
N/A |
| A registered charge | 07 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 June 2014 | Fully Satisfied |
N/A |
| Deposit agreement | 17 April 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 March 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 November 2004 | Fully Satisfied |
N/A |
