Total Documents | 175 |
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Total Pages | 851 |
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13 October 2023 | Unaudited abridged accounts made up to 30 September 2023 |
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9 October 2023 | Satisfaction of charge 4 in full |
9 October 2023 | Satisfaction of charge 3 in full |
9 October 2023 | Previous accounting period extended from 29 April 2023 to 30 September 2023 |
31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 |
27 January 2023 | Satisfaction of charge 031474920005 in full |
17 January 2023 | Confirmation statement made on 17 January 2023 with no updates |
27 April 2022 | Unaudited abridged accounts made up to 30 April 2021 |
18 January 2022 | Confirmation statement made on 17 January 2022 with no updates |
22 February 2021 | Unaudited abridged accounts made up to 30 April 2020 |
25 January 2021 | Confirmation statement made on 17 January 2021 with no updates |
29 January 2020 | Unaudited abridged accounts made up to 30 April 2019 |
20 January 2020 | Confirmation statement made on 17 January 2020 with no updates |
11 March 2019 | Unaudited abridged accounts made up to 30 April 2018 |
31 January 2019 | Confirmation statement made on 17 January 2019 with no updates |
30 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 |
31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
29 January 2018 | Confirmation statement made on 17 January 2018 with no updates |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates |
19 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
19 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
29 February 2016 | Registration of charge 031474920005, created on 26 February 2016 |
29 February 2016 | Registration of charge 031474920005, created on 26 February 2016 |
29 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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15 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
15 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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29 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
29 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
5 March 2014 | Director's details changed for Gaynor Lynne Saunders on 18 January 2013 |
5 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Director's details changed for Gaynor Lynne Saunders on 18 January 2013 |
25 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
25 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
3 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
11 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
11 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
8 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
12 February 2010 | Director's details changed for Gaynor Lynne Saunders on 1 October 2009 |
12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Gaynor Lynne Saunders on 1 October 2009 |
12 February 2010 | Director's details changed for Gaynor Lynne Saunders on 1 October 2009 |
17 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
17 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
31 March 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 |
31 March 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 |
9 March 2009 | Return made up to 17/01/09; full list of members |
9 March 2009 | Return made up to 17/01/09; full list of members |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 June 2008 | Declaration of assistance for shares acquisition |
6 June 2008 | Declaration of assistance for shares acquisition |
5 June 2008 | Director appointed gaynor lynne saunders |
5 June 2008 | Director appointed gaynor lynne saunders |
2 June 2008 | Resolutions
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2 June 2008 | Memorandum and Articles of Association |
2 June 2008 | Memorandum and Articles of Association |
2 June 2008 | Resolutions
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29 May 2008 | Appointment terminated director and secretary paul redmore |
29 May 2008 | Secretary appointed frank saunders |
29 May 2008 | Appointment terminated director frances redmore |
29 May 2008 | Secretary appointed frank saunders |
29 May 2008 | Registered office changed on 29/05/2008 from 1121 hessle high road hull north humberside HU4 6SB |
29 May 2008 | Appointment terminated director and secretary paul redmore |
29 May 2008 | Appointment terminated director frances redmore |
29 May 2008 | Registered office changed on 29/05/2008 from 1121 hessle high road hull north humberside HU4 6SB |
23 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
23 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
14 May 2008 | Resolutions
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14 May 2008 | Resolutions
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14 May 2008 | Resolutions
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14 May 2008 | Resolutions
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10 May 2008 | Particulars of a mortgage or charge / charge no: 3 |
10 May 2008 | Particulars of a mortgage or charge / charge no: 3 |
10 May 2008 | Particulars of a mortgage or charge / charge no: 4 |
10 May 2008 | Particulars of a mortgage or charge / charge no: 4 |
19 March 2008 | Return made up to 17/01/08; full list of members |
19 March 2008 | Return made up to 17/01/08; full list of members |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
3 March 2007 | Return made up to 17/01/07; full list of members
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3 March 2007 | Return made up to 17/01/07; full list of members
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7 November 2006 | Director resigned |
7 November 2006 | Resolutions
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7 November 2006 | Director resigned |
7 November 2006 | £ ic 100/75 20/10/06 £ sr 25@1=25 |
7 November 2006 | Resolutions
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7 November 2006 | £ ic 100/75 20/10/06 £ sr 25@1=25 |
29 September 2006 | New director appointed |
29 September 2006 | New director appointed |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
31 January 2006 | Return made up to 17/01/06; full list of members
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31 January 2006 | Return made up to 17/01/06; full list of members
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28 November 2005 | Accounts for a small company made up to 31 March 2005 |
28 November 2005 | Accounts for a small company made up to 31 March 2005 |
14 February 2005 | Return made up to 17/01/05; full list of members |
14 February 2005 | Return made up to 17/01/05; full list of members |
3 November 2004 | Accounts for a small company made up to 31 March 2004 |
3 November 2004 | Accounts for a small company made up to 31 March 2004 |
4 March 2004 | Return made up to 17/01/04; full list of members
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4 March 2004 | Return made up to 17/01/04; full list of members
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8 October 2003 | Accounts for a small company made up to 31 March 2003 |
8 October 2003 | Accounts for a small company made up to 31 March 2003 |
17 July 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 99/100 |
17 July 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 99/100 |
25 January 2003 | Return made up to 17/01/03; full list of members |
25 January 2003 | Return made up to 17/01/03; full list of members |
18 September 2002 | Accounts for a small company made up to 31 March 2002 |
18 September 2002 | Accounts for a small company made up to 31 March 2002 |
5 February 2002 | Return made up to 17/01/02; full list of members
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5 February 2002 | Return made up to 17/01/02; full list of members
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2 February 2002 | New director appointed |
2 February 2002 | New director appointed |
26 September 2001 | Accounts for a small company made up to 31 March 2001 |
26 September 2001 | Accounts for a small company made up to 31 March 2001 |
21 January 2001 | Return made up to 17/01/01; full list of members |
21 January 2001 | Return made up to 17/01/01; full list of members |
30 October 2000 | Accounts for a small company made up to 31 March 2000 |
30 October 2000 | Accounts for a small company made up to 31 March 2000 |
3 February 2000 | Accounts for a small company made up to 31 March 1999 |
3 February 2000 | Accounts for a small company made up to 31 March 1999 |
31 January 2000 | Return made up to 17/01/00; full list of members
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31 January 2000 | Return made up to 17/01/00; full list of members
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1 February 1999 | Return made up to 17/01/99; no change of members |
1 February 1999 | Return made up to 17/01/99; no change of members |
25 July 1998 | Accounts for a small company made up to 31 March 1998 |
25 July 1998 | Accounts for a small company made up to 31 March 1998 |
26 January 1998 | Return made up to 17/01/98; no change of members |
26 January 1998 | Return made up to 17/01/98; no change of members |
23 September 1997 | Accounts for a small company made up to 31 March 1997 |
23 September 1997 | Accounts for a small company made up to 31 March 1997 |
18 February 1997 | Return made up to 17/01/97; full list of members |
18 February 1997 | Return made up to 17/01/97; full list of members |
18 April 1996 | Particulars of mortgage/charge |
18 April 1996 | Particulars of mortgage/charge |
17 April 1996 | Particulars of mortgage/charge |
17 April 1996 | Particulars of mortgage/charge |
14 March 1996 | New secretary appointed;new director appointed |
14 March 1996 | New director appointed |
14 March 1996 | New director appointed |
14 March 1996 | New director appointed |
14 March 1996 | New director appointed |
14 March 1996 | New secretary appointed;new director appointed |
28 February 1996 | Resolutions
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28 February 1996 | Director resigned |
28 February 1996 | Resolutions
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28 February 1996 | Director resigned |
28 February 1996 | Secretary resigned |
28 February 1996 | Secretary resigned |
28 February 1996 | Registered office changed on 28/02/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR |
28 February 1996 | Registered office changed on 28/02/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR |
28 February 1996 | Ad 22/02/96--------- £ si 97@1=97 £ ic 2/99 |
28 February 1996 | Accounting reference date notified as 31/03 |
28 February 1996 | Accounting reference date notified as 31/03 |
28 February 1996 | Ad 22/02/96--------- £ si 97@1=97 £ ic 2/99 |
21 February 1996 | Company name changed pondway services LIMITED\certificate issued on 22/02/96 |
21 February 1996 | Company name changed pondway services LIMITED\certificate issued on 22/02/96 |
17 January 1996 | Incorporation |
17 January 1996 | Incorporation |