PONTI'S GROUP LIMITED

01765898
5-7 JOHN PRINCES STREET OXFORD CIRCUS LONDON W1G 0JN

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Compulsory 1 Buy now
16 Jan 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 5 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2021 accounts Annual Accounts 5 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 4 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 4 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 4 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 accounts Annual Accounts 33 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2015 accounts Annual Accounts 26 Buy now
15 Oct 2015 annual-return Annual Return 3 Buy now
08 Sep 2015 mortgage Registration of a charge 5 Buy now
29 Oct 2014 accounts Annual Accounts 27 Buy now
13 Oct 2014 annual-return Annual Return 3 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Stefano Mario Ispani) 2 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Stefano Mario Ispani) 2 Buy now
16 Oct 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 accounts Annual Accounts 29 Buy now
28 Jun 2013 officers Termination of appointment of director (Lisa Ispani) 1 Buy now
12 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jan 2013 resolution Resolution 3 Buy now
22 Jan 2013 capital Return of purchase of own shares 3 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 capital Notice of cancellation of shares 4 Buy now
09 Jan 2013 officers Appointment of director (Mrs Lisa Ispani) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Philip Inzani) 1 Buy now
09 Jan 2013 officers Termination of appointment of director (Domenic Pini) 1 Buy now
11 Dec 2012 officers Termination of appointment of secretary (Chris Murton) 1 Buy now
24 Oct 2012 annual-return Annual Return 7 Buy now
22 Oct 2012 accounts Annual Accounts 27 Buy now
16 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
28 Mar 2012 officers Termination of appointment of director (Alan Taylor) 1 Buy now
28 Mar 2012 officers Termination of appointment of director (Stephen Kane) 1 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Dec 2011 annual-return Annual Return 9 Buy now
27 Jul 2011 accounts Annual Accounts 24 Buy now
30 Jun 2011 officers Termination of appointment of director (Christopher Reed) 1 Buy now
30 Jun 2011 officers Appointment of secretary (Mr Chris Murton) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Christopher Reed) 1 Buy now
14 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Oct 2010 annual-return Annual Return 10 Buy now
02 Jun 2010 accounts Annual Accounts 28 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Nov 2009 annual-return Annual Return 13 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Alan Taylor) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Christopher Baker Reed) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stefano Mario Ispani) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Stephen Kane) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Domenic Augustus Pini) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Philip Nino Inzani) 2 Buy now
13 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
23 Sep 2009 officers Director appointed mr stephen kane 2 Buy now
09 Jul 2009 accounts Annual Accounts 30 Buy now
22 Jan 2009 officers Appointment terminated director romano galelli 1 Buy now
02 Jan 2009 annual-return Return made up to 01/10/08; no change of members 6 Buy now
24 Dec 2008 officers Director's change of particulars / alan taylor / 24/12/2008 1 Buy now
24 Dec 2008 officers Director's change of particulars / stefano ispani / 24/12/2008 1 Buy now
24 Dec 2008 officers Director's change of particulars / philip inzani / 24/12/2008 1 Buy now
24 Dec 2008 officers Director's change of particulars / romano galelli / 24/12/2008 1 Buy now
24 Nov 2008 auditors Auditors Resignation Company 1 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
27 Oct 2008 accounts Annual Accounts 27 Buy now
21 Oct 2008 auditors Auditors Resignation Company 1 Buy now
21 Jul 2008 officers Director appointed mr alan taylor 1 Buy now
15 May 2008 accounts Annual Accounts 38 Buy now
12 Dec 2007 annual-return Return made up to 01/10/07; full list of members 9 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
03 Nov 2006 annual-return Return made up to 01/10/06; full list of members 11 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 accounts Annual Accounts 29 Buy now
31 Aug 2006 resolution Resolution 1 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
25 Nov 2005 annual-return Return made up to 01/10/05; no change of members 9 Buy now