ONLY A PONY.COM. LTD.
Company Documents
| Date | Description |
|---|---|
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY LILA ROWE |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM OFFICE 184 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | DISS40 (DISS40(SOAD)) |
| 01/02/151 February 2015 | Annual return made up to 21 September 2014 with full list of shareholders |
| 20/01/1520 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM OFFICE 184, 8 SHEPHERD MARKET OFFICE 184 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM C/O IAN CALLAN FLAT 10 11 HYDE PARK GARDENS LONDON W2 2LU ENGLAND |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM FLAT 10 11 HYDE PARK GARDENS LONDON W2 2LU ENGLAND |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS; AMEND |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS FOTHERGILL |
| 31/12/0831 December 2008 | SECRETARY APPOINTED LILA ROWE |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 03/11/073 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: GREENDON HOUSE 7B BAYHAM STREET LONDON NW1 0EY |
| 03/11/073 November 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | S-DIV 04/04/06 |
| 25/04/0625 April 2006 | £ NC 1000000/1000 04/04/06 |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0625 April 2006 | CANCELLATION 30/03/06 |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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