R J POND LIMITED

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DateDescription
19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM FARMHILL LODGE FARMHILL LANE PAGANHILL STROUD GLOUCESTERSHIRE GL5 4AU

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18/06/1918 June 2019 SPECIAL RESOLUTION TO WIND UP

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18/06/1918 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/06/1918 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/05/192 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/01/1911 January 2019 CURREXT FROM 30/11/2018 TO 28/02/2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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02/04/182 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM FARM HILL LODGE PAGANHILL STROUD GLOUCESTERSHIRE GL5 4AU

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POND / 29/06/2015

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05/10/155 October 2015 Annual return made up to 29 June 2015 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS JAMIESON POND

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/01/1519 January 2015 RETURN OF PURCHASE OF OWN SHARES

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19/01/1519 January 2015 10/12/14 STATEMENT OF CAPITAL GBP 650

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM FARM HILL LODGE PAGANHILL ESTATE STROUD GLOUCESTERSHIRE GL5 4AU UNITED KINGDOM

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12/08/1412 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/08/1315 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/05/138 May 2013 RETURN OF PURCHASE OF OWN SHARES

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POND / 26/10/2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM THE NOOK WATLEDGE NAILSWORTH GLOUCESTERSHIRE GL6 0AU

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/06/1129 June 2011 Annual return made up to 29 June 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/07/105 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POND / 29/06/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/07/0913 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/07/0611 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/07/0511 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/07/046 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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06/07/036 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/07/0210 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: UNIT 7/1 FROMEHALL MILL LODGEMORE LANE STROUD GLOUCESTERSHIRE GL5 5EH

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/07/016 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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27/06/0027 June 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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12/07/9912 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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26/07/9826 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: THE NOOK WATLEDGE NAILSWORTH GLOUCESTERSHIRE GL6 OAU

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02/06/982 June 1998 DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998 DIRECTOR RESIGNED

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 SECRETARY RESIGNED

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06/07/976 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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26/06/9626 June 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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30/06/9530 June 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/06/9420 June 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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02/12/932 December 1993 NC INC ALREADY ADJUSTED 11/11/93

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02/12/932 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/932 December 1993 DIVISION 2000 11/11/93

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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09/07/939 July 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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23/06/9223 June 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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17/07/9117 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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28/09/8928 September 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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25/10/8825 October 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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06/11/876 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11

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20/09/8720 September 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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20/09/8720 September 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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08/07/868 July 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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29/10/8429 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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