Puket Builders Ltd

About

Registered Number: 01563364
Date of Incorporation: 21/05/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: 79a High Street, Teddington, TW11 8HG,

 

Puket Builders Ltd was registered on 21 May 1981 and are based in Teddington, it's status in the Companies House registry is set to "Active". The organisation has 3 directors. We don't know the number of employees at Puket Builders Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPTON, Ian Franklyn N/A - 1
HAMPTON, Margaret Helena N/A - 1
BAGWELL, Brenda Mary N/A 01 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 18 December 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 26 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 07 December 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 21 March 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 06 March 2006
363s - Annual Return 16 January 2006
395 - Particulars of a mortgage or charge 26 July 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 23 December 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 14 December 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 20 December 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 21 December 1999
395 - Particulars of a mortgage or charge 16 October 1999
395 - Particulars of a mortgage or charge 26 February 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 08 December 1998
395 - Particulars of a mortgage or charge 28 April 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 22 December 1997
395 - Particulars of a mortgage or charge 03 June 1997
395 - Particulars of a mortgage or charge 23 April 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
395 - Particulars of a mortgage or charge 05 November 1996
RESOLUTIONS - N/A 01 April 1996
MEM/ARTS - N/A 01 April 1996
AA - Annual Accounts 01 April 1996
395 - Particulars of a mortgage or charge 21 March 1996
363s - Annual Return 18 December 1995
395 - Particulars of a mortgage or charge 07 October 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 10 December 1994
395 - Particulars of a mortgage or charge 22 April 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 22 December 1992
AA - Annual Accounts 07 December 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
395 - Particulars of a mortgage or charge 13 February 1992
363x - Annual Return 19 December 1991
AA - Annual Accounts 22 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1991
AA - Annual Accounts 10 April 1991
363x - Annual Return 21 March 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
287 - Change in situation or address of Registered Office 22 September 1989
395 - Particulars of a mortgage or charge 12 June 1989
395 - Particulars of a mortgage or charge 20 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1989
395 - Particulars of a mortgage or charge 25 February 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 11 January 1989
395 - Particulars of a mortgage or charge 30 December 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 28 February 1988
AA - Annual Accounts 27 October 1986
363 - Annual Return 05 June 1986
AA - Annual Accounts 08 May 1986
287 - Change in situation or address of Registered Office 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 July 2005 Outstanding

N/A
Legal mortgage 08 October 1999 Outstanding

N/A
Legal mortgage 12 February 1999 Outstanding

N/A
Legal mortgage 17 April 1998 Outstanding

N/A
Legal mortgage 29 May 1997 Outstanding

N/A
Legal mortgage 18 April 1997 Outstanding

N/A
Legal mortgage 18 October 1996 Outstanding

N/A
Legal mortgage 15 March 1996 Outstanding

N/A
Legal charge 29 September 1995 Outstanding

N/A
Legal charge 14 April 1994 Outstanding

N/A
Legal charge 12 February 1992 Outstanding

N/A
Charge 30 May 1989 Outstanding

N/A
Legal charge 18 April 1989 Fully Satisfied

N/A
Legal charge 23 February 1989 Outstanding

N/A
Fixed and floating charge 19 December 1988 Outstanding

N/A
Legal charge 16 September 1985 Fully Satisfied

N/A
Legal charge 12 August 1985 Fully Satisfied

N/A
Legal charge 01 March 1985 Fully Satisfied

N/A
A registered charge 16 August 1984 Fully Satisfied

N/A
Legal charge 10 August 1984 Fully Satisfied

N/A
Legal charge 30 April 1984 Fully Satisfied

N/A
Legal charge 22 March 1984 Outstanding

N/A
Legal charge 22 March 1984 Outstanding

N/A
Legal charge 10 February 1984 Outstanding

N/A
Legal charge 01 November 1983 Fully Satisfied

N/A
Legal charge 10 August 1983 Fully Satisfied

N/A
Legal charge 10 June 1983 Fully Satisfied

N/A
Legal charge 04 January 1983 Fully Satisfied

N/A
Legal charge 16 December 1982 Fully Satisfied

N/A
Legal charge 22 September 1982 Fully Satisfied

N/A
Legal charge 06 September 1982 Fully Satisfied

N/A
Legal charge 07 April 1982 Fully Satisfied

N/A
Legal charge 01 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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