PONGEES LIMITED


Registered number: 00259981
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46410 - Wholesale of textiles -> PONGEES LIMITED

Name: PONGEES LIMITED
PONGEES LTD
Address: 9 SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND, DA2 6NW
Incorporation Date: 1931-10-29

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-01-05 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM28-30 HOXTON SQUARELONDONN1 6NN AD01
2016-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-06-10 30/04/16 FULL LIST AR01
2015-05-06 30/04/15 FULL LIST AR01
2015-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-06-11 REGISTRATION OF A CHARGE / CHARGE CODE 002599810002 MR01
2015-08-20 REGISTRATION OF A CHARGE / CHARGE CODE 002599810003 MR01
2014-05-01 30/04/14 FULL LIST AR01
2014-03-26 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2014-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HAUSAMANN / 01/01/2014 CH01
2013-05-07 30/04/13 FULL LIST AR01
2013-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-01-25 APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY TM01
2012-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOORE / 16/03/2012 CH01
2012-05-05 30/04/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-25 30/04/11 FULL LIST AR01
2010-06-01 30/04/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE STEELE / 30/04/2010 CH01
2010-01-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-10-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MOODY / 30/04/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 30/04/2010 CH01
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROMCHANCERY PAVILIONBOYCOTT AVENUE,OLDBROOK, MILTON KEYNESMK6 2TA 287
2008-10-30 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-11-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-30 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2008 288c
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-03 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-01 NEW SECRETARY APPOINTED 288a
2006-05-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-30 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-05-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-07 NEW DIRECTOR APPOINTED 288a
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-01 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2005-07-01 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-07-27 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-07-06 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-08-06 REGISTERED OFFICE CHANGED ON 06/08/02 FROM:CHANCERY PARTNERSHIP LTDCHANCERY PAVILION BOYCOTT AVENUEOLDBROOK MILTON KEYNESBUCKINGHAMSHIRE MK6 2TA 287
2002-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-08-06 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2001-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-08-31 REGISTERED OFFICE CHANGED ON 31/08/01 FROM:44 SHENLEY PAVILIONSCHALKDELL DRIVE SHENLEY WOODMILTON KEYNESBUCKINGHMSHIRE MK5 6LB 287
2001-08-31 DIRECTOR RESIGNED 288b

Last update: 2019-07-06 15:34:20