PONDLAWN DEVELOPMENTS LIMITED - History of Changes


DateDescription
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-06-23 delete otherexecutives DAVID WILLIAM ARMITT
2018-06-23 delete otherexecutives MARK WALTER HUDDERS
2018-06-23 delete person DAVID WILLIAM ARMITT
2018-06-23 delete person MARK WALTER HUDDERS
2018-06-23 insert otherexecutives CHRISTOPHER DICKINSON
2018-06-23 insert otherexecutives WESLEY DAVID ARMITT
2018-06-23 insert person CHRISTOPHER DICKINSON
2018-06-23 insert person WESLEY DAVID ARMITT
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-12 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DICKINSON
2018-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUDDERS
2018-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-02 update statutory_documents DIRECTOR APPOINTED MR WESLEY DAVID ARMITT
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITT
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-07 update statutory_documents 01/03/16 FULL LIST
2015-08-19 delete managingdirector GARY AARON DIXON
2015-08-19 delete otherexecutives GARY AARON DIXON
2015-08-19 delete person GARY AARON DIXON
2015-08-19 update number_of_registered_officers 12 => 11
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-03 update statutory_documents 01/03/15 FULL LIST
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DIXON
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 delete address 12 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7BG
2014-04-07 insert address GREENHURST NOOK KENYON LANE DINCKLEY BLACKBURN BB6 8AN
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-08 update personal_address This information is on record
2014-03-04 update statutory_documents 01/03/14 FULL LIST
2014-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 12 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7BG
2014-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM GREENHURST NOOK, KENYON LANE, DINCKLEY, BLACKBURN, KENYON LANE DINCKLEY BLACKBURN BB6 8AN
2014-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP GRINDROD / 02/03/2014
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05 update statutory_documents 01/03/13 FULL LIST
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08 update statutory_documents 01/03/12 FULL LIST
2011-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02 update statutory_documents 01/03/11 FULL LIST
2010-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-16 update statutory_documents 01/03/10 FULL LIST
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARMITT / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY AARON DIXON / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WELBOURNE / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF SMITH / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FLETCHER / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATEMAN / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAPSTICK / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ATKINSON BAILEY / 01/03/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN TELFER / 01/03/2010
2009-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-21 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-07 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-28 update statutory_documents DIRECTOR RESIGNED
2005-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-07 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-06 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-08 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-27 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 12 FELSTED HEATON BOLTON BL1 5EY
2002-02-11 update statutory_documents NEW SECRETARY APPOINTED
2002-02-11 update statutory_documents SECRETARY RESIGNED
2002-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-16 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-07 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents DIRECTOR RESIGNED
2000-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1999-03-23 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-04 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-22 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/95
1995-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-21 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-12 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-01 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-03-11 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-20 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 FROM: SUMNER HOUSE ST. THOMAS S ROAD CHORLEY LANCASHIRE PR7 1HP
1991-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-11 update statutory_documents NC INC ALREADY ADJUSTED 14/01/91
1991-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER M2 2AU
1991-02-11 update statutory_documents £ NC 1000/149000 14/01
1990-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1990-06-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-05-22 update statutory_documents COMPANY NAME CHANGED AQUARIUS BUILDERS LIMITED CERTIFICATE ISSUED ON 23/05/90
1990-05-18 update statutory_documents ALTER MEM AND ARTS 11/05/90
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION