CompaniesInTheUK

PONYSPEED LIMITED

Company number 02039140 ·

Dissolved

118 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jul 2020 APPLICATION FOR STRIKING-OFF View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE KERNAGHAN / 12/12/2019 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
12 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GARY WARMAN / 12/12/2019 View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY WARMAN / 12/12/2019 View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 12 PARKLANDS AVENUE SHIPDHAM NORFOLK IP25 7PZ View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
4 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
29 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Dec 2013 SAIL ADDRESS CREATED View document
4 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY WARMAN / 04/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE KERNAGHAN / 04/12/2009 View document
9 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Jan 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 May 2007 VARYING SHARE RIGHTS AND NAMES View document
19 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
19 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 2 BEECH DRIVE GREENGATE SWANTON MORLEY NORFOLK NR20 4LN View document
13 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
11 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
23 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 23 OAK GROVE HORSFORD NORWICH NR10 3DR View document
2 Jan 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
15 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
15 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
12 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
16 Dec 1997 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS View document
12 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
6 Jun 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 5 THE SHRUBLANDS HORSFORD NORWICH NORFOLK NR10 3EJ View document
14 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 1997 NC INC ALREADY ADJUSTED 31/03/97 View document
29 Apr 1997 £ NC 100/100000 31/03 View document
21 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
24 Nov 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View document
23 Nov 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
14 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Dec 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS View document
1 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
6 Dec 1993 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View document
6 Dec 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
8 Apr 1993 NEW DIRECTOR APPOINTED View document
1 Dec 1992 S386 DISP APP AUDS 23/11/92 View document
1 Dec 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS View document
1 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
29 Nov 1991 RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS View document
1 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
12 Dec 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/01/89 View document
7 Mar 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
27 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 View document
30 Nov 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
11 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1989 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
14 Mar 1989 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS View document
9 Mar 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: FLAT 1 THE CLYDDE ST LEONARDS ROAD NORWICH NR1 4JW View document
9 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
3 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 12 KERVILLE STREET BOWTHORPE NORWICH View document
8 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1987 REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW View document
10 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1986 CERTIFICATE OF INCORPORATION View document