The Student Pocket Guide Ltd was founded on 19 January 2007 with its registered office in Norwich, Norfolk, it's status in the Companies House registry is set to "Active". Farrin, Ben Kenneth, Mcveigh, Brendan, Estcourt, Paul, Ball, Timothy Herbert, Harrison, Christopher John, Dr are listed as the directors of the company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRIN, Ben Kenneth | 19 January 2007 | - | 1 |
MCVEIGH, Brendan | 01 June 2016 | - | 1 |
HARRISON, Christopher John, Dr | 25 August 2010 | 11 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ESTCOURT, Paul | 19 January 2007 | 03 February 2010 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Ben Kenneth Farrin/
1982-05 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 October 2019 | |
CH01 - Change of particulars for director | 26 June 2019 | |
CS01 - N/A | 26 June 2019 | |
SH01 - Return of Allotment of shares | 27 February 2019 | |
SH03 - Return of purchase of own shares | 20 November 2018 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 06 July 2018 | |
AD01 - Change of registered office address | 25 January 2018 | |
AD01 - Change of registered office address | 23 January 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 30 June 2017 | |
AP01 - Appointment of director | 24 August 2016 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AP01 - Appointment of director | 15 June 2015 | |
RESOLUTIONS - N/A | 29 May 2015 | |
SH01 - Return of Allotment of shares | 29 May 2015 | |
SH08 - Notice of name or other designation of class of shares | 29 May 2015 | |
MA - Memorandum and Articles | 29 May 2015 | |
CH01 - Change of particulars for director | 19 March 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 14 February 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AD01 - Change of registered office address | 15 May 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AP01 - Appointment of director | 17 February 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AP01 - Appointment of director | 26 July 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 09 March 2010 | |
TM02 - Termination of appointment of secretary | 09 March 2010 | |
AD01 - Change of registered office address | 25 November 2009 | |
MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 13 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
363a - Annual Return | 15 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
287 - Change in situation or address of Registered Office | 23 February 2007 | |
NEWINC - New incorporation documents | 19 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 14 October 2009 | Outstanding |
N/A |