- Company Overview for PONDER RIGHTS LTD (05806643)
- Filing history for PONDER RIGHTS LTD (05806643)
- People for PONDER RIGHTS LTD (05806643)
- More for PONDER RIGHTS LTD (05806643)
| 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) |
|---|---|---|---|
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
|
|
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
| 07 Mar 2014 | AP01 | Appointment of Mr Neil Bryan Grainger as a director | |
| 07 Mar 2014 | TM01 | Termination of appointment of Keira Knightley as a director | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Feb 2012 | AP03 | Appointment of Mr Bryan Neil Grainger as a secretary | |
| 01 Feb 2012 | TM02 | Termination of appointment of Leigh O'neill as a secretary | |
| 19 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 15 Mar 2011 | AP01 | Appointment of Mrs Sharman Stewart Macdonald as a director | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Keira Knightley on 1 May 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 15 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 15 May 2009 | 353 | Location of register of members | |
| 15 May 2009 | 287 | Registered office changed on 15/05/2009 from c/o talent financial LTD 3RD floor chiswick gate 598-608 chiswick high rd london W4 5RT uk | |
| 15 May 2009 | 190 | Location of debenture register |