- Company Overview for PONGEES LIMITED (00259981)
- Filing history for PONGEES LIMITED (00259981)
- People for PONGEES LIMITED (00259981)
- Charges for PONGEES LIMITED (00259981)
- More for PONGEES LIMITED (00259981)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 16 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
| 01 May 2014 | CH01 | Director's details changed for Mr Christian Hausamann on 1 January 2014 | |
| 26 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 25 Jan 2013 | TM01 | Termination of appointment of James Moody as a director | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 05 May 2012 | CH01 | Director's details changed for Mr Nicholas Moore on 16 March 2012 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for William George Steele on 30 April 2010 | |
| 28 May 2010 | CH01 | Director's details changed for James William Moody on 30 April 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Christian Hausamann on 30 April 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Nicholas Moore on 30 April 2010 | |
| 16 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 11 Feb 2009 | 287 | Registered office changed on 11/02/2009 from chancery pavilion boycott avenue, oldbrook, milton keynes MK6 2TA | |
| 07 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Oct 2008 | 363a | Return made up to 30/04/08; full list of members |