WILL PUGH LTD


Registered number: 05881275
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Name: WILL PUGH LTD
WILL PUGH LIMITED
Address: 10 MILTON ROAD, LONDON, ENGLAND, SE24 0NP
Incorporation Date: 2006-07-19

Company status: Active


Company Documents

date name form type
2022-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-08-02 CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES CS01
2021-08-02 CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-04-23 DIRECTOR APPOINTED MS ELENA ANDREICHEVA AP01
2020-08-03 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES CS01
2020-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-02 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES CS01
2018-08-01 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-01 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM17 JOSEPHINE AVENUELONDONSW2 2JX AD01
2017-08-08 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-06 19/07/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-05 19/07/14 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-06 19/07/13 FULL LIST AR01
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-31 19/07/12 FULL LIST AR01
2011-09-01 REGISTERED OFFICE CHANGED ON 01/09/2011 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD AD01
2011-05-03 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER TM02
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM5CARLTON PLACE CASTLEVIEW ROADWEYBRIDGESURREYKT13 9AL AD01
2011-10-03 19/07/11 FULL LIST AR01
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-30 19/07/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PUGH / 20/07/2009 CH01
2009-08-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-01-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-07-16 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD 288b
2008-07-16 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER 288a
2007-02-16 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:TOP FLOOR17 JOSEPHINE AVENUELONDONSW2 2JX 287
2007-02-16 AD 19/07/06---------£ SI 99@1=99£ IC 2/101 88(2)R
2007-02-16 NEW DIRECTOR APPOINTED 288a
2007-11-08 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363s
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-16 NEW SECRETARY APPOINTED 288a
2007-02-16 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 225
2006-07-19 DIRECTOR RESIGNED 288b
2006-07-19 SECRETARY RESIGNED 288b
2006-08-03 COMPANY NAME CHANGEDMERCURIAL IMAGES LTDCERTIFICATE ISSUED ON 03/08/06 CERTNM
2006-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 21:01:16