- Company Overview for PONDWELL (ISLE OF WIGHT) LIMITED (06548830)
- Filing history for PONDWELL (ISLE OF WIGHT) LIMITED (06548830)
- People for PONDWELL (ISLE OF WIGHT) LIMITED (06548830)
- Charges for PONDWELL (ISLE OF WIGHT) LIMITED (06548830)
- More for PONDWELL (ISLE OF WIGHT) LIMITED (06548830)
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) |
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30 Sep 2014 | TM01 | Termination of appointment of Steven Paul Catton as a director on 30 September 2014 | |
30 Sep 2014 | AP03 | Appointment of Mr Robert James Ball as a secretary on 30 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Norman William Ball as a director on 30 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Robert James Ball as a director on 30 September 2014 | |
30 Sep 2014 | AD01 | Registered office address changed from 2 Pond Lane Seaview Isle of Wight PO34 5AF to Stag Gates House 63 / 64 the Avenue Southampton Hampshire SO17 1XS on 30 September 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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13 Jan 2014 | AD01 | Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom on 13 January 2014 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 May 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
05 Apr 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
15 Feb 2012 | CH01 | Director's details changed for Mr Steven Paul Catton on 14 February 2012 | |
06 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
12 Dec 2011 | AP03 | Appointment of Mr Steven Paul Catton as a secretary | |
12 Dec 2011 | TM02 | Termination of appointment of Davies Business Services Limited as a secretary | |
12 Dec 2011 | AD01 | Registered office address changed from 2 Albert Road Tamworth Staffordshire B79 7JN on 12 December 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
09 Apr 2010 | CH04 | Secretary's details changed for Davies Business Services Limited on 29 March 2010 | |
06 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
02 Oct 2009 | 288b | Appointment terminated director robert ball | |
02 Oct 2009 | 288b | Appointment terminated director and secretary norman ball | |
02 Oct 2009 | 288a | Secretary appointed davies business services LIMITED |