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PONDWELL (ISLE OF WIGHT) LIMITED

Company number 06548830

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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)
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
  • GBP 2
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