Established in 2008, Pondwell (Isle of Wight) Ltd are based in Southampton, Hampshire, it's status is listed as "Active". The companies directors are listed as Ball, Robert James, Eurolife Secretaries Limited, Davies Business Services Limited, Eurolife Directors Limited at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EUROLIFE DIRECTORS LIMITED | 29 March 2008 | 29 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Robert James | 30 September 2014 | - | 1 |
| EUROLIFE SECRETARIES LIMITED | 29 March 2008 | 29 March 2008 | 1 |
| DAVIES BUSINESS SERVICES LIMITED | 30 September 2009 | 30 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 July 2020 | |
| PSC04 - N/A | 06 July 2020 | |
| CS01 - N/A | 06 April 2020 | |
| PSC01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| PSC07 - N/A | 19 June 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| PSC04 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| CS01 - N/A | 05 April 2018 | |
| MR04 - N/A | 06 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| CS01 - N/A | 04 April 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| CH03 - Change of particulars for secretary | 24 February 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AD01 - Change of registered office address | 21 October 2014 | |
| AD01 - Change of registered office address | 15 October 2014 | |
| MR04 - N/A | 02 October 2014 | |
| TM02 - Termination of appointment of secretary | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AP03 - Appointment of secretary | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AD01 - Change of registered office address | 30 September 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AD01 - Change of registered office address | 13 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AP03 - Appointment of secretary | 12 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AD01 - Change of registered office address | 12 December 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 287 - Change in situation or address of Registered Office | 02 October 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| NEWINC - New incorporation documents | 29 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2008 | Fully Satisfied |
N/A |
| Debenture | 30 October 2008 | Fully Satisfied |
N/A |
| Debenture | 20 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2008 | Fully Satisfied |
N/A |
