PONDEROSA COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 30/04/2530 April 2025 | Satisfaction of charge 043417350003 in full |
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 30/05/2430 May 2024 | Change of details for Marketing Force 1 Ltd as a person with significant control on 2021-05-11 |
| 08/05/248 May 2024 | Satisfaction of charge 043417350004 in full |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 09/04/249 April 2024 | Registration of charge 043417350006, created on 2024-04-08 |
| 03/08/233 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 24/01/2324 January 2023 | Registration of charge 043417350005, created on 2023-01-18 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MIDGLEY / 28/11/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | SUB-DIVISION 22/06/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | SUB-DIVISION 22/04/20 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR RICHARD TURNBULL |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR SIMON LATHAM |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY JULIA HENRY |
| 03/06/203 June 2020 | SECRETARY APPOINTED MR RICHARD ANTONY MIDGLEY |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043417350004 |
| 19/05/2019 May 2020 | CESSATION OF VANI MIDGLEY AS A PSC |
| 19/05/2019 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 403.02 |
| 18/05/2018 May 2020 | ADOPT ARTICLES 22/04/2020 |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043417350003 |
| 23/04/2023 April 2020 | CESSATION OF JULIA HENRY AS A PSC |
| 23/04/2023 April 2020 | CESSATION OF STEPHEN LESLIE HENRY AS A PSC |
| 23/04/2023 April 2020 | CESSATION OF RICHARD MIDGLEY AS A PSC |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKETING FORCE 1 LTD |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR MICHAEL GERARD KNEAFSEY |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043417350002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043417350002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HENRY / 13/06/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDGLEY / 13/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SCOTT |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | SECOND FILING WITH MUD 05/12/11 FOR FORM AR01 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | COMPANY NAME CHANGED PREGO DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 22/11/11 |
| 11/11/1111 November 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 320 |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | CHANGE OF NAME 01/04/2011 |
| 12/05/1112 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/119 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED RICHARD MIDGLEY |
| 12/01/1112 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, C/O SAGARS LLP, ELIZABETH HOUSE QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SCOTT / 05/12/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JARED READ |
| 24/12/0824 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROB YORKE |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SCOTT / 10/12/2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, CORNFIELD HOUSE, THORPE BASSETT, MALTON, NORTH YORKSHIRE, YO17 8LU |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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