CompaniesInTheUK

MULTIPOND LIMITED

Company number 02655742 ·

Active

104 filings

Date Filing
29 Jun 2026 Full accounts made up to 2025-12-31 · 17 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 5 pages View document
30 Apr 2025 Full accounts made up to 2024-12-31 · 23 pages View document
17 Mar 2025 Appointment of Jonathan Daren Neale as a director on 2024-08-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 5 pages View document
14 May 2024 Full accounts made up to 2023-12-31 · 24 pages View document
18 Mar 2024 Appointment of Jonathan Daren Neale as a secretary on 2024-03-01 · 2 pages View document
18 Mar 2024 Termination of appointment of Aart Plomp as a secretary on 2024-02-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-10-21 with updates · 5 pages View document
26 Jul 2023 Full accounts made up to 2022-12-31 · 25 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-21 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
6 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
7 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 May 2018 SECRETARY APPOINTED MR AART PLOMP View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY KARL BAUER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
18 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
13 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KARL HANS BAUER / 14/07/2014 View document
22 Jul 2014 DIRECTOR APPOINTED MR WILHELM LUDWIG KRAMER View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK TANDY / 14/07/2014 View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARGRET STEMICK View document
16 Dec 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 20 SAINT JOHNS ROAD TYLERS GREEN PENN BUCKINGHAMSHIRE HP10 8HW View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY ROY BARTON View document
24 May 2012 SECRETARY APPOINTED MR KARL HANS BAUER View document
15 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
5 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK TANDY / 21/10/2009 View document
2 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGRET STEMICK / 21/10/2009 View document
16 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Dec 2006 SECRETARY RESIGNED View document
29 Dec 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
15 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Oct 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
5 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Oct 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
25 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
25 Oct 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
2 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Nov 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
27 Oct 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Sep 1998 DIRECTOR RESIGNED View document
28 Oct 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Oct 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS View document
30 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Oct 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Nov 1993 RETURN MADE UP TO 21/10/93; CHANGE OF MEMBERS View document
21 Sep 1993 NEW DIRECTOR APPOINTED View document
24 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Nov 1992 RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS View document
5 Jun 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 78 BROOK STREET LONDON W1Y 2AD View document
21 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document