PONDLAWN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of David Philip Grindrod as a secretary on 2025-06-16 |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 12/05/1812 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDDERS |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DICKINSON |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITT |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR WESLEY DAVID ARMITT |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 12 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7BG |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM GREENHURST NOOK, KENYON LANE, DINCKLEY, BLACKBURN, KENYON LANE DINCKLEY BLACKBURN BB6 8AN |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP GRINDROD / 02/03/2014 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FLETCHER / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATEMAN / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAPSTICK / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARMITT / 01/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF SMITH / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN TELFER / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ATKINSON BAILEY / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY AARON DIXON / 01/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WELBOURNE / 01/03/2010 |
| 19/12/0919 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 12 FELSTED HEATON BOLTON BL1 5EY |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/03/95 |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: SUMNER HOUSE ST. THOMAS S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | NC INC ALREADY ADJUSTED 14/01/91 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER M2 2AU |
| 11/02/9111 February 1991 | £ NC 1000/149000 14/01 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | COMPANY NAME CHANGED AQUARIUS BUILDERS LIMITED CERTIFICATE ISSUED ON 23/05/90 |
| 18/05/9018 May 1990 | ALTER MEM AND ARTS 11/05/90 |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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