PONENT MON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 10/07/2510 July 2025 New | Application to strike the company off the register |
| 09/07/259 July 2025 New | Termination of appointment of Amiram Reuveni as a director on 2023-05-20 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-03 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Director's details changed for Mr Stephen Albert Robson on 2022-03-25 |
| 28/03/2228 March 2022 | Change of details for Mr Stephen Albert Robson as a person with significant control on 2022-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/09/2019 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 395 HOE STREET, WALTHAMSTOW, LONDON E17 9AP |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR AMIRAM REUVENI / 08/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALBERT ROBSON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIRAM REUVENI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT ROBSON / 29/10/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT ROBSON / 20/09/2013 |
| 24/06/1424 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1210 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/07/1026 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | SAIL ADDRESS CREATED |
| 24/07/1024 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT ROBSON / 03/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIRAM REUVENI / 03/06/2010 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED STEPHEN ALBERT ROBSON |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED AMIRAM REUVENI |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 03/06/093 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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