Based in Gateshead, Tyne And Wear, Pondbank Ltd was registered on 24 August 2005, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Pondbank Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRSCH, Henry Phillip | 15 September 2005 | - | 1 |
HIRSCH, Regina | 24 July 2011 | - | 1 |
KATZ, Isaac Mark | 15 September 2005 | 24 July 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRSH, Regina | 12 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 26 August 2018 | |
AA - Annual Accounts | 25 July 2018 | |
AA01 - Change of accounting reference date | 29 May 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 29 August 2017 | |
AA01 - Change of accounting reference date | 28 May 2017 | |
AD01 - Change of registered office address | 12 April 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AP03 - Appointment of secretary | 23 November 2012 | |
TM02 - Termination of appointment of secretary | 23 November 2012 | |
RP04 - N/A | 07 November 2012 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 10 March 2009 | |
363s - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
AA - Annual Accounts | 21 June 2007 | |
395 - Particulars of a mortgage or charge | 28 November 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2006 | |
363s - Annual Return | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
287 - Change in situation or address of Registered Office | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
NEWINC - New incorporation documents | 24 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 23 November 2006 | Outstanding |
N/A |