About

Registered Number: 05908004
Date of Incorporation: 16/08/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 1 Mullins Court, Church Street, Dorking, Surrey, RH4 1GG

 

Having been setup in 2006, Small Pond Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUICKSHANK, Peter Daniel 02 August 2012 - 1
CRUICKSHANK, Heather Margaret Graham 02 August 2012 20 December 2018 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 08 August 2019
TM01 - Termination of appointment of director 31 December 2018
AA - Annual Accounts 04 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 18 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AD01 - Change of registered office address 09 June 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 28 May 2014
AD01 - Change of registered office address 17 April 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 29 August 2012
AP01 - Appointment of director 02 August 2012
AP04 - Appointment of corporate secretary 02 August 2012
AP04 - Appointment of corporate secretary 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 16 August 2010
AP01 - Appointment of director 03 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 16 August 2007
NEWINC - New incorporation documents 16 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.