The Pukka Luggage Company Ltd was founded on 01 July 2004 and are based in London, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Petherick, Simon, Wilkinson, Jim at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETHERICK, Simon | 01 July 2004 | 29 April 2007 | 1 |
| WILKINSON, Jim | 23 May 2011 | 29 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 07 August 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC09 - N/A | 04 July 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| SH01 - Return of Allotment of shares | 18 November 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| RESOLUTIONS - N/A | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 17 July 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| SH01 - Return of Allotment of shares | 26 October 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| MEM/ARTS - N/A | 21 June 2012 | |
| RESOLUTIONS - N/A | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 01 June 2012 | |
| CC04 - Statement of companies objects | 28 May 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 June 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| SH01 - Return of Allotment of shares | 23 May 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| 225 - Change of Accounting Reference Date | 23 December 2005 | |
| 363a - Annual Return | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| NEWINC - New incorporation documents | 01 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 24 March 2006 | Outstanding |
N/A |
