PONGEES LIMITED
Company number 00259981 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 1 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 21 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 3 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 4 May 2022 | Termination of appointment of William George Steele as a secretary on 2022-04-01 · 1 page | View document |
| 4 May 2022 | Appointment of Ms Jane Machardie as a secretary on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 15 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 8 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOORE / 06/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 4 Apr 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 |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 13 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 1 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 28-30 HOXTON SQUARE LONDON N1 6NN | View document |
| 20 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002599810003 | View document |
| 11 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002599810002 | View document |
| 6 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HAUSAMANN / 01/01/2014 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOORE / 16/03/2012 | View document |
| 5 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MOODY / 30/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 30/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE STEELE / 30/04/2010 | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM CHANCERY PAVILION BOYCOTT AVENUE, OLDBROOK, MILTON KEYNES MK6 2TA | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: CHANCERY PARTNERSHIP LTD CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 44 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKINGHMSHIRE MK5 6LB | View document |
| 31 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | NC INC ALREADY ADJUSTED 12/12/97 | View document |
| 9 Jan 1998 | RE: SHARES 12/12/97 | View document |
| 9 Jan 1998 | ALTER MEM AND ARTS 12/12/97 | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY | View document |
| 6 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Dec 1996 | £ NC 500000/700000 12/12/96 | View document |
| 27 Dec 1996 | ALTER MEM AND ARTS 12/12/96 | View document |
| 27 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 | View document |
| 23 Feb 1996 | ALTER MEM AND ARTS 18/12/95 | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 12 Jun 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 6 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 20 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 27 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 17 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE | View document |
| 30 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 28 Jul 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |