PONDWELL (ISLE OF WIGHT) LIMITED

Company number 06548830

Date	Type	Description	View / Download
02 Apr 2019	CH01	Director's details changed for Mr James William Ball on 28 February 2019	(2 pages)
02 Apr 2019	PSC04	Change of details for Mr Norman William Ball as a person with significant control on 28 February 2019	(2 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
04 May 2018	AP01	Appointment of Mr John Thomas Byfield as a director on 17 April 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 102	(3 pages)
29 Aug 2017	AP01	Appointment of Mrs Ruth Ann Pingree as a director on 31 July 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Thomas Robert Ball as a director on 31 July 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Rebecca Mary Ball as a director on 31 July 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Miss Kate Sarah Ball as a director on 31 July 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr James William Ball as a director on 31 July 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
24 Feb 2017	CH01	Director's details changed for Mr Robert James Ball on 30 January 2017	(2 pages)
24 Feb 2017	CH03	Secretary's details changed for Mr Robert James Ball on 30 January 2017	(1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
24 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(5 pages)
21 Oct 2014	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 21 October 2014	(1 page)
15 Oct 2014	AD01	Registered office address changed from Stag Gates House 63 / 64 the Avenue Southampton Hampshire SO17 1XS England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 15 October 2014	(1 page)
02 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Sep 2014	TM02	Termination of appointment of Steven Paul Catton as a secretary on 30 September 2014	(1 page)