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PONDERS END INVESTMENTS PLC

Company number 01461903

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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)
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
31 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,000
13 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
03 Apr 2013 TM01 Termination of appointment of Graeme Sands as a director
08 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 22
29 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
31 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
27 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Christopher Wallis on 10 September 2010
27 Sep 2010 AP01 Appointment of Mrs Frances Mary Cole as a director
01 Jun 2010 AP01 Appointment of Mr Graeme David Sands as a director
30 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
27 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 20