PONDSET LIMITED
Company number 03919580 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Nov 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM · QUADRANT HOUSE, FLOOR 6 · 17 THOMAS MORE STREET · THOMAS MORE SQUARE · LONDON · E1W 1YW | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: · 4TH FLOOR ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | S366A DISP HOLDING AGM 28/07/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 16 Feb 2004 | RE SECTION 394 | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: · NARROW QUAY HOUSE · NARROW QUAY · BRISTOL · BS1 4AH | View document |
| 7 May 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | AUD RESIGNATION - SEC 394 | View document |
| 26 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: · ALBEMARLE HOUSE · 1 ALBEMARLE STREET · LONDON · W1S 4HA | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: · 97 OLD BROMPTON ROAD · LONDON · SW7 3LD | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: · ALBEMARLE HOUSE · 1 ALBEMARLE STREET · LONDON · W1S 4HA | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 29 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: · ALBEMARLE HOUSE · 1 ALBEMARLE STREET · LONDON · W1S 4HA | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: · ALBEMARLE HOUSE · ALBEMARLE STREET · LONDON · W1X 3HF | View document |
| 26 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |