Podge Events Limited

Company Name	Podge Events Limited
Company Status	Active
Company Number	08732148
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Barbara Ann Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ

Director Name	Mr Philip Joseph Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ

Director Name	Clare Emma Mleczek
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ

Director Name	Mr Pj Daniel Jones
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ

Location

Registered Address	7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Shareholders

25 at £1	Barbara Ann Jones 25.00% Ordinary A
25 at £1	Clare Emma Mleczek 25.00% Ordinary B
25 at £1	Philip Joseph Jones 25.00% Ordinary A
25 at £1	Pj Daniel Jones 25.00% Ordinary B

Financials

Year	2014
Net Worth	£8,497
Cash	£64,772
Current Liabilities	£91,458

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2023	Director's details changed for Mr Pj Daniel Jones on 9 November 2023 (2 pages)
14 November 2023	Director's details changed for Mr Pj Daniel Jones on 9 November 2023 (2 pages)
14 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Clare Emma Jones on 6 November 2019 (2 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
19 June 2017	Director's details changed for Clare Emma Jones on 1 March 2017 (3 pages)
19 June 2017	Director's details changed for Clare Emma Jones on 1 March 2017 (3 pages)
15 March 2017	Director's details changed for Mr Pj Daniel Jones on 1 March 2017 (3 pages)
15 March 2017	Director's details changed for Mrs Barbara Ann Jones on 1 March 2017 (4 pages)
15 March 2017	Director's details changed for Mrs Barbara Ann Jones on 1 March 2017 (4 pages)
15 March 2017	Director's details changed for Mr Philip Joseph Jones on 1 March 2017 (3 pages)
15 March 2017	Director's details changed for Mr Pj Daniel Jones on 1 March 2017 (3 pages)
15 March 2017	Director's details changed for Mr Philip Joseph Jones on 1 March 2017 (3 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2015	Registered office address changed from C/O Phil Jones Flat 8 23-24 Great James Street London WC1N 3ES to 7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from C/O Phil Jones Flat 8 23-24 Great James Street London WC1N 3ES to 7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 22 December 2015 (1 page)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (7 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Memorandum and Articles of Association (20 pages)
10 July 2015	Memorandum and Articles of Association (20 pages)
1 July 2015	Change of share class name or designation (2 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
1 July 2015	Change of share class name or designation (2 pages)
1 July 2015	Particulars of variation of rights attached to shares (2 pages)
1 July 2015	Particulars of variation of rights attached to shares (2 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Change of share class name or designation (2 pages)
20 January 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
20 January 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 October 2014	Registered office address changed from 23-24 Great James Street Bloomsbury London WC1N 3ES to C/O Phil Jones Flat 8 23-24 Great James Street London WC1N 3ES on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 23-24 Great James Street Bloomsbury London WC1N 3ES to C/O Phil Jones Flat 8 23-24 Great James Street London WC1N 3ES on 28 October 2014 (1 page)
30 April 2014	Registered office address changed from 2Nd Floor 27 Lord Street Liverpool L2 9SA United Kingdom on 30 April 2014 (2 pages)
30 April 2014	Registered office address changed from 2Nd Floor 27 Lord Street Liverpool L2 9SA United Kingdom on 30 April 2014 (2 pages)
3 January 2014	Director's details changed for Clare Emma Mleczek on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Clare Emma Mleczek on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Clare Emma Mleczek on 3 January 2014 (2 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 (30 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 (30 pages)

Podge Events Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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