Based in Redhill, Podville Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Tromans, Dean, Jones, David Havard in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TROMANS, Dean | 01 February 2019 | - | 1 |
JONES, David Havard | 24 October 2017 | 01 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 01 May 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
AP01 - Appointment of director | 22 February 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
MR04 - N/A | 27 March 2018 | |
RESOLUTIONS - N/A | 15 March 2018 | |
TM01 - Termination of appointment of director | 24 October 2017 | |
TM02 - Termination of appointment of secretary | 24 October 2017 | |
AP01 - Appointment of director | 24 October 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AD01 - Change of registered office address | 12 January 2015 | |
AR01 - Annual Return | 22 May 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
CH03 - Change of particulars for secretary | 22 May 2014 | |
CH03 - Change of particulars for secretary | 09 May 2014 | |
CH01 - Change of particulars for director | 09 May 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 21 April 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 21 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 02 July 2007 | |
353 - Register of members | 02 July 2007 | |
287 - Change in situation or address of Registered Office | 27 April 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 10 June 2005 | |
363a - Annual Return | 19 May 2005 | |
363a - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 02 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
363a - Annual Return | 11 April 2003 | |
287 - Change in situation or address of Registered Office | 31 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2002 | |
395 - Particulars of a mortgage or charge | 05 September 2002 | |
225 - Change of Accounting Reference Date | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
NEWINC - New incorporation documents | 03 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Memorandum of deposit | 28 August 2002 | Fully Satisfied |
N/A |