POMPADOUR LIMITED — Filings & Documents (148)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)Amended document
2013-05-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)Copy of notice of resignation of auditor
2010-07-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1999-11-10 · Address Change
(E)Certificate of Registration of Charge
1999-10-27 · Charges
(E)FM1 - Mortgage or charge details
1999-10-27 · Charges
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E) Explanatory Letter
1999-04-20 · Other
(E)Amended document
1999-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)Memorandum of satisfaction
1998-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1998-04-16 · Address Change
(E)Notice of registered office and any change thereof
1998-03-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-14 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-12-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Special resolution
1992-04-30 · Other
(E)Special resolution
1992-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-08 · Other
(E)Special resolution
1992-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)Annual return
1992-03-06 · Annual Return
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)Annual return
1990-01-05 · Annual Return
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Memorandum of satisfaction
1988-11-18 · Memorandum & Articles
(E)Annual return
1988-01-22 · Annual Return
(E)Special resolution
1987-12-02 · Other
(E)Special resolution
1987-10-15 · Other
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1986-03-01 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-02 · Other
(E)Certificate of Registration of Charge
1984-08-02 · Charges
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Memorandum of satisfaction
1982-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-12 · Other
(E)Certificate of Registration of Charge
1982-02-12 · Charges
(E)Annual return
1982-02-09 · Annual Return
(E)Special resolution
1982-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)Amended document | Other | 2013-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E) Explanatory Letter | Other | 1999-04-20 | |
| (E)Amended document | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Special resolution | Other | 1992-04-30 | |
| (E)Special resolution | Other | 1992-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-08 | |
| (E)Special resolution | Other | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Special resolution | Other | 1987-12-02 | |
| (E)Special resolution | Other | 1987-10-15 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Special resolution | Other | 1982-01-06 |
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