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Poulten & Graf LTD

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Reports

Extended Company Report with Annual Accounts POULTEN & GRAF LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JOHN POULTEN LIMITED

Details

Company type Private Limited Company, Active
Company Number 01303932
Record last updated Saturday, February 16, 2019 2:53:17 AM UTC
Official Address Peak Works 1 Alfreds Way Thames
Postal Code IG110AS
Sector Manufacture and processing of other glass, including technical glassware

Charts

Visits

POULTEN & GRAF LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Two appointments: a woman and a man 3801... Two appointments: a woman and a man 3801...
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of particulars for director 1303... Change of particulars for director 1303...
Registry Dec 16, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Registry Sep 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Dec 22, 2011 Change of particulars for director Change of particulars for director
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 31, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Change of particulars for director 1303... Change of particulars for director 1303...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 1303... Change of particulars for director 1303...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 1303... Change of particulars for director 1303...
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 9, 2003 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Annual return Annual return
Registry Sep 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1303... Declaration of satisfaction in full or in part of a mortgage or charge 1303...
Registry Sep 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2002 Particulars of a mortgage or charge 1303... Particulars of a mortgage or charge 1303...
Financials Jun 16, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2001 Resignation of a director Resignation of a director
Registry Jan 2, 2001 Annual return Annual return
Registry Dec 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2000 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2000 Particulars of a mortgage or charge 1303... Particulars of a mortgage or charge 1303...
Registry Mar 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1303... Declaration of satisfaction in full or in part of a mortgage or charge 1303...
Registry Mar 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2000 Ad --------- Ad ---------
Registry Mar 6, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 22, 2000 Appointment of a director Appointment of a director
Registry Feb 3, 2000 Company name change Company name change
Registry Feb 3, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 3, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 2, 2000 Change of name certificate Change of name certificate
Registry Jan 1, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 20, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Mar 31, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 13, 1999 Annual return Annual return
Financials Jul 6, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1997 Annual return Annual return
Registry Dec 1, 1997 Appointment of a man as Director and Sales Appointment of a man as Director and Sales
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Nov 22, 1996 Annual return Annual return
Registry Oct 10, 1996 Resignation of a director Resignation of a director
Registry Sep 17, 1996 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Nov 30, 1995 Annual return Annual return
Registry Nov 9, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 22, 1995 Annual accounts Annual accounts
Financials Dec 1, 1994 Annual accounts 1303... Annual accounts 1303...
Registry Nov 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1994 Annual return Annual return
Registry Aug 24, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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