PONDSTONE INVESTMENTS LIMITED


Registered number: 00682690
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> PONDSTONE INVESTMENTS LIMITED

Name: PONDSTONE INVESTMENTS LIMITED
PONDSTONE INVESTMENTS LTD
Address: FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1HS
Incorporation Date: 1961-02-07

Company status: Active


Company Documents

date name form type
2021-01-22 APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES TM01
2021-01-05 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES CS01
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006826900009 MR04
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2020-01-31 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN BROOKER / 31/01/2020 CH01
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006826900010 MR04
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-01-31 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN BROOKER / 31/01/2020 CH01
2020-03-12 REGISTRATION OF A CHARGE / CHARGE CODE 006826900011 MR01
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2020-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES CS01
2019-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES CS01
2018-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM35A HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AJ AD01
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR FREDERICK JONES TM01
2016-11-08 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-12-17 16/12/15 FULL LIST AR01
2015-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 006826900010 MR01
2015-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 006826900009 MR01
2015-10-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-17 APPOINTMENT TERMINATED, DIRECTOR ALAN SALISBURY TM01
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HORACE BYE / 15/12/2015 CH01
2015-07-20 DIRECTOR APPOINTED MR RODERICK DAVID JONES AP01
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID JONES / 15/12/2015 CH01
2014-11-19 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM20A PLANTAGENET ROADBARNETHERTFORDSHIREEN5 5JG AD01
2014-12-17 16/12/14 NO CHANGES AR01
2014-01-13 16/12/13 FULL LIST AR01
2014-10-31 30/06/14 TOTAL EXEMPTION SMALL AA
2013-10-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-20 ADOPT ARTICLES 23/05/2013 RES01
2012-12-19 16/12/12 FULL LIST AR01
2012-08-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2011-12-20 16/12/11 NO CHANGES AR01
2011-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-07-06 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM35A HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AJ AD01
2011-01-07 16/12/10 NO CHANGES AR01
2010-02-02 16/12/09 FULL LIST AR01
2010-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2009-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2009-03-04 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-01-31 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2008-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-05-04 REGISTERED OFFICE CHANGED ON 04/05/07 FROM:PROSPECT HOUSE2 ATHENAEUM RDWHETSTONELONDON N20 9YU 287
2007-01-23 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2006-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-01-05 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2005-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA

Last update: 2021-02-13 18:30:25