POY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05917933 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2006 |
| Age | 17 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
POY MANAGEMENT LIMITED is an active private limited company with number 05917933. It was incorporated 17 years, 8 months, 18 days ago, on 29 August 2006. The company address is 1 Bell Lane, Lewes, BN7 1JU, East Sussex, England.
Company Fillings
Change to a person with significant control
Date: 19 Dec 2023
Action Date: 17 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Sean Nolan
Change date: 2023-12-17
Documents
Change to a person with significant control
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Vaughan
Change date: 2023-12-17
Documents
Change person secretary company with change date
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-12-17
Officer name: Ian James Paterson
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Vaughan
Change date: 2023-12-17
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-17
Officer name: Mr Michael Sean Nolan
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-17
Officer name: Mrs Joanna Martin Dutton Nolan
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Paterson
Change date: 2023-12-17
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-17
Officer name: Mr David Leonard Felwick
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 09 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-09
Psc name: Mr Michael Sean Nolan
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 09 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Vaughan
Change date: 2021-05-09
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-09
Officer name: Mr Anthony Vaughan
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Paterson
Change date: 2021-05-09
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Martin Dutton Nolan
Change date: 2021-05-09
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-09
Officer name: Mr Michael Sean Nolan
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-09
Officer name: David Leonard Felwick
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-09
Officer name: Mrs Joanna Martin Dutton Nolan
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Paterson
Change date: 2022-05-25
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-09
Officer name: David Leonard Felwick
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 08 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-08
Officer name: Mr Anthony Vaughan
Documents
Change to a person with significant control
Date: 25 May 2021
Action Date: 08 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-08
Psc name: Mr Anthony Vaughan
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-25
Officer name: Mr Ian James Paterson
Documents
Change person secretary company with change date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-25
Officer name: Ian James Paterson
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-25
Officer name: Mr Michael Sean Nolan
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-25
Officer name: Mrs Joanna Martin Dutton Nolan
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 08 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-08
Officer name: David Leonard Felwick
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Change to a person with significant control
Date: 08 Jun 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Vaughan
Change date: 2020-01-14
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr Anthony Vaughan
Documents
Notification of a person with significant control
Date: 03 Jun 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-14
Psc name: Michael Sean Nolan
Documents
Cessation of a person with significant control
Date: 27 May 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Sean Nolan
Cessation date: 2020-01-14
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
Change date: 2020-05-26
Old address: 9 the Fairway Northwood Middlesex HA6 3DZ
New address: 1 Bell Lane Lewes East Sussex BN7 1JU
Documents
Change person director company with change date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-13
Officer name: Mrs Joanne Martin Dutton Nolan
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Anthony Vaughan
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Michael Sean Nolan
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Leonard Felwick
Change date: 2016-05-01
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanne Martin Dutton Nolan
Change date: 2016-05-01
Documents
Change person secretary company with change date
Date: 23 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ian James Paterson
Change date: 2016-05-01
Documents
Accounts amended with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AAMD
Made up date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Vaughan
Appointment date: 2014-04-01
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059179330001
Charge creation date: 2014-09-11
Documents
Capital cancellation shares
Date: 17 Jun 2014
Action Date: 12 May 2014
Category: Capital
Type: SH06
Date: 2014-05-12
Capital : 162 GBP
Documents
Capital return purchase own shares
Date: 17 Jun 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 07 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-07
Documents
Termination director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernest Banks
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 07 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-07
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Martin Dutton Nolan
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian James Paterson
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Change person director company with change date
Date: 24 Oct 2012
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-24
Officer name: Michael Sean Nolan
Documents
Change person director company with change date
Date: 24 Oct 2012
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ernest John Banks
Change date: 2011-10-24
Documents
Change person director company with change date
Date: 24 Oct 2012
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Leonard Felwick
Change date: 2011-10-24
Documents
Change registered office address company with date old address
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-25
Old address: 93 Newman Street London W1T 3DT
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date
Date: 16 Nov 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Change person secretary company with change date
Date: 03 Nov 2011
Action Date: 23 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ian James Paterson
Change date: 2011-10-23
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 25 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-25
Documents
Accounts with accounts type small
Date: 17 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Gazette filings brought up to date
Date: 16 Jan 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date
Date: 14 Jan 2010
Action Date: 29 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-29
Documents
Resolution
Date: 28 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 27 Nov 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/08; no change of members
Documents
Accounts with accounts type dormant
Date: 24 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 23 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/2008 to 28/02/2008
Documents
Legacy
Date: 23 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2008 to 31/08/2007
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael nolan
Documents
Legacy
Date: 01 Mar 2008
Category: Accounts
Type: 225
Description: Prev ext from 31/08/2007 to 28/02/2008
Documents
Legacy
Date: 15 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/07; full list of members
Documents
Legacy
Date: 01 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/08/07--------- £ si 5@1=5 £ ic 85/90
Documents
Legacy
Date: 09 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/12/06--------- £ si 84@1=84 £ ic 1/85
Documents
Legacy
Date: 10 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 10/01/07 from: 93 newman street london W1T 3DT
Documents
Resolution
Date: 10 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jan 2007
Category: Capital
Type: 122
Description: Nc dec already adjusted 12/12/06
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 09 Jan 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed poy international LIMITED\certificate issued on 09/01/07
Documents
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