AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(8 pages)
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AD01 |
New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on January 31, 2021. Company's previous address: 1 Kingsway Leicester Leicestershire LE3 2JL.
filed on: 31st, January 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(8 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 20th, January 2020
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 20th, January 2020
|
officers |
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(2 pages)
|
CH03 |
On June 1, 2019 secretary's details were changed
filed on: 20th, January 2020
|
officers |
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(1 page)
|
CH03 |
On April 6, 2019 secretary's details were changed
filed on: 20th, June 2019
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On March 13, 2018 director's details were changed
filed on: 13th, March 2018
|
officers |
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(2 pages)
|
CH03 |
On March 13, 2018 secretary's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 20, 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(6 pages)
|
CH03 |
On October 1, 2015 secretary's details were changed
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2015 director's details were changed
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(7 pages)
|
CH03 |
On September 6, 2014 secretary's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On September 6, 2014 director's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2014
filed on: 24th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 24, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(6 pages)
|
CH03 |
On March 5, 2014 secretary's details were changed
filed on: 11th, March 2014
|
officers |
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(1 page)
|
CH01 |
On March 5, 2014 director's details were changed
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2013
filed on: 21st, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 21st, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2011
filed on: 21st, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 10th, March 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On July 1, 2010 secretary's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2010
filed on: 25th, June 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On June 20, 2010 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 20th, February 2010
|
accounts |
Free Download
(7 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 23, 2009 - Annual return with full member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 23rd, June 2009
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed P. ponton LIMITEDcertificate issued on 19/11/08
filed on: 18th, November 2008
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 14th, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to June 27, 2008 - Annual return with full member list
filed on: 27th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 21st, April 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 29, 2007 - Annual return with full member list
filed on: 29th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 29, 2007 - Annual return with full member list
filed on: 29th, June 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/07/06 from: 24 russell street loughborough leicestershire LE11 1BL
filed on: 5th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/06 from: 24 russell street loughborough leicestershire LE11 1BL
filed on: 5th, July 2006
|
address |
Free Download
(1 page)
|
288a |
On June 30, 2006 New secretary appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 30, 2006 Secretary resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 30, 2006 New director appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 30, 2006 Secretary resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 30, 2006 Director resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 30, 2006 New secretary appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On June 30, 2006 New director appointed
filed on: 30th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 30, 2006 Director resigned
filed on: 30th, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(16 pages)
|