PONDERS END CASH AND CARRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 09/05/259 May 2025 | Full accounts made up to 2024-06-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | Notification of Frances Mary Cole as a person with significant control on 2022-07-01 |
| 02/04/242 April 2024 | Change of details for Mr Stephen Barry Cole as a person with significant control on 2022-07-01 |
| 02/04/242 April 2024 | Notification of James Edward Cole as a person with significant control on 2022-04-01 |
| 12/03/2412 March 2024 | Appointment of Mr George William Cole as a director on 2024-03-12 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/10/2114 October 2021 | Satisfaction of charge 6 in full |
| 28/12/1828 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 08/01/188 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 18 HAND COURT LONDON WC1V 6JF |
| 25/01/1725 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 05/01/165 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/10/1410 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 08/01/138 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MRS FRANCES MARY COLE |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: GORRIE WHITSON 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ |
| 11/10/0211 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU |
| 15/09/9615 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | Certificate of change of name |
| 19/09/9419 September 1994 | COMPANY NAME CHANGED PONDERS END WHOLESALE LIMITED CERTIFICATE ISSUED ON 20/09/94 |
| 19/09/9419 September 1994 | Certificate of change of name |
| 16/09/9416 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | Certificate of change of name |
| 08/07/938 July 1993 | COMPANY NAME CHANGED JOYSWIFT LIMITED CERTIFICATE ISSUED ON 09/07/93 |
| 08/07/938 July 1993 | Certificate of change of name |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9128 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 24/09/9024 September 1990 | Incorporation |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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