MULTIPOND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Appointment of Jonathan Daren Neale as a director on 2024-08-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Appointment of Jonathan Daren Neale as a secretary on 2024-03-01 |
| 18/03/2418 March 2024 | Termination of appointment of Aart Plomp as a secretary on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR AART PLOMP |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY KARL BAUER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK TANDY / 14/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL HANS BAUER / 14/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR WILHELM LUDWIG KRAMER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGRET STEMICK |
| 16/12/1316 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 20 SAINT JOHNS ROAD TYLERS GREEN PENN BUCKINGHAMSHIRE HP10 8HW |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROY BARTON |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MR KARL HANS BAUER |
| 15/11/1115 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/11/1011 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/092 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK TANDY / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGRET STEMICK / 21/10/2009 |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 21/10/93; CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 78 BROOK STREET LONDON W1Y 2AD |
| 21/10/9121 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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