ON GOLDEN POND LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)Accounts / Financial Statements
2025-10-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)Accounts / Financial Statements
2023-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)Special resolution
2022-11-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)Accounts / Financial Statements
2022-04-19 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-23 · Memorandum & Articles
(E)Special resolution
2022-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-26 · Name Change
Certificate of Change of Name
2021-08-26 · Name Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-23 · Other
(C)Altered Articles of Association
2021-07-23 · Memorandum & Articles
(C)Special resolution
2021-07-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-23 · Memorandum & Articles
(C)Altered Articles of Association
2021-07-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)Accounts / Financial Statements
2021-04-01 · Accounts
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)Accounts / Financial Statements
2020-04-02 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)Accounts / Financial Statements
2019-04-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)Accounts / Financial Statements
2018-04-06 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-01 · Name Change
Certificate of Change of Name
2017-09-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)Accounts / Financial Statements
2017-04-27 · Accounts
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)Accounts / Financial Statements
2016-08-26 · Accounts
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)Accounts / Financial Statements
2016-03-30 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)Accounts / Financial Statements
2014-07-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-07-30 · Annual Return
(E)Accounts / Financial Statements
2013-07-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-04-08 · Annual Return
(E)Accounts / Financial Statements
2013-04-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-04-08 · Annual Return
(E)Accounts / Financial Statements
2013-04-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-03-19 · Annual Return
(E)Accounts / Financial Statements
2013-03-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(C)Memorandum & Articles of Association
2008-07-21 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-07-21 · Incorporation
Certificate of Incorporation
2008-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)Special resolution | Other | 2022-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-23 | |
| (E)Special resolution | Other | 2022-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-26 | |
| Certificate of Change of Name | Name Change | 2021-08-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-07-23 | |
| (C)Special resolution | Other | 2021-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-01 | |
| Certificate of Change of Name | Name Change | 2017-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2016-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-21 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-21 | |
| Certificate of Incorporation | Incorporation | 2008-07-21 |
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