PONDSTONE INVESTMENTS LIMITED


Registered number: 00682690
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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


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2018-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES CS01
2018-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 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
2016-11-08 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR FREDERICK JONES TM01
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID JONES / 15/12/2015 CH01
2015-12-17 APPOINTMENT TERMINATED, DIRECTOR ALAN SALISBURY TM01
2015-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 006826900010 MR01
2015-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 006826900009 MR01
2015-12-17 16/12/15 FULL LIST AR01
2015-07-20 DIRECTOR APPOINTED MR RODERICK DAVID JONES AP01
2015-10-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HORACE BYE / 15/12/2015 CH01
2014-10-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-11-19 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM20A PLANTAGENET ROADBARNETHERTFORDSHIREEN5 5JG AD01
2014-01-13 16/12/13 FULL LIST AR01
2014-12-17 16/12/14 NO CHANGES AR01
2013-10-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-20 ADOPT ARTICLES 23/05/2013 RES01
2012-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2012-08-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-12-19 16/12/12 FULL LIST AR01
2011-01-07 16/12/10 NO CHANGES AR01
2011-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-12-20 16/12/11 NO CHANGES AR01
2011-07-06 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM35A HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5AJ AD01
2010-02-02 16/12/09 FULL LIST AR01
2010-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2009-03-04 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2008-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2008-01-31 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
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
2006-01-05 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2006-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2005-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2004-01-06 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2004-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-12-15 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2003-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-01-10 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2002-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2001-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-15 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2001-12-14 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-01-10 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
1999-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-02-23 SECRETARY RESIGNED 288b
1998-02-23 NEW SECRETARY APPOINTED 288a
1998-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-12-30 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS 363s

Last update: 2019-08-01 16:51:43