PONDWELL (ISLE OF WIGHT) LIMITED

06548830
STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 8 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
10 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 8 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Rebecca Mary Ball) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Ruth Ann Pingree) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Thomas Robert Ball) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Kate Sarah Ball) 1 Buy now
09 Dec 2020 officers Termination of appointment of director (James William Ball) 1 Buy now
06 Jul 2020 officers Change of particulars for director (Mr Robert James Ball) 2 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 accounts Annual Accounts 8 Buy now
19 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Norman William Ball) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Norman William Ball) 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mr James William Ball) 2 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2018 accounts Annual Accounts 7 Buy now
04 May 2018 officers Appointment of director (Mr John Thomas Byfield) 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2017 accounts Annual Accounts 9 Buy now
29 Aug 2017 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 officers Appointment of director (Mrs Ruth Ann Pingree) 2 Buy now
29 Aug 2017 officers Appointment of director (Thomas Robert Ball) 2 Buy now
29 Aug 2017 officers Appointment of director (Rebecca Mary Ball) 2 Buy now
29 Aug 2017 officers Appointment of director (Miss Kate Sarah Ball) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr James William Ball) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 officers Change of particulars for director (Mr Robert James Ball) 2 Buy now
24 Feb 2017 officers Change of particulars for secretary (Mr Robert James Ball) 1 Buy now
23 Nov 2016 accounts Annual Accounts 5 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 4 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Steven Paul Catton) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Steven Paul Catton) 1 Buy now
30 Sep 2014 officers Appointment of secretary (Mr Robert James Ball) 2 Buy now
30 Sep 2014 officers Appointment of director (Mr Norman William Ball) 2 Buy now
30 Sep 2014 officers Appointment of director (Mr Robert James Ball) 2 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 annual-return Annual Return 3 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
16 Apr 2012 annual-return Annual Return 3 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Steven Paul Catton) 2 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
12 Dec 2011 officers Appointment of secretary (Mr Steven Paul Catton) 1 Buy now
12 Dec 2011 officers Termination of appointment of secretary (Davies Business Services Limited) 1 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for corporate secretary (Davies Business Services Limited) 2 Buy now
06 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
02 Oct 2009 officers Appointment terminated director robert ball 1 Buy now
02 Oct 2009 officers Appointment terminated director and secretary norman ball 1 Buy now
02 Oct 2009 officers Secretary appointed davies business services LIMITED 2 Buy now
02 Oct 2009 officers Director appointed steven paul catton 2 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from stag gates house 63-64 the avenue southampton SO17 1XS 1 Buy now
19 Aug 2009 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 29/03/09; full list of members; amend 8 Buy now
08 Jul 2009 capital Capitals not rolled up 2 Buy now
24 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
01 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
01 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
14 Apr 2008 officers Director and secretary appointed norman william ball 2 Buy now
14 Apr 2008 officers Director appointed robert james ball 2 Buy now
10 Apr 2008 officers Appointment terminated secretary eurolife secretaries LIMITED 1 Buy now
10 Apr 2008 officers Appointment terminated director eurolife directors LIMITED 1 Buy now
29 Mar 2008 incorporation Incorporation Company 16 Buy now