PONENTINE NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Secretary's details changed for Ms Jolanda Dronkers on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Ms Jolanda Dronkers on 2025-02-27 |
| 12/02/2512 February 2025 | Change of details for Ms Jolanda Dronkers as a person with significant control on 2025-02-05 |
| 12/02/2512 February 2025 | Registered office address changed from 8 Wellington Terrace Whitby North Yorkshire YO21 3HF England to 85 Great Portland Street First Floor London W1W 7LT on 2025-02-12 |
| 11/02/2511 February 2025 | Appointment of Ms Jolanda Dronkers as a director on 2025-02-04 |
| 11/02/2511 February 2025 | Termination of appointment of Philip Hugh Stafford Robinson as a secretary on 2025-02-06 |
| 11/02/2511 February 2025 | Appointment of Ms Jolanda Dronkers as a secretary on 2025-02-06 |
| 06/02/256 February 2025 | Termination of appointment of Philip Hugh Stafford Robinson as a director on 2025-02-04 |
| 05/02/255 February 2025 | Notification of Jolanda Dronkers as a person with significant control on 2025-02-03 |
| 04/02/254 February 2025 | Cessation of Philip Hugh Stafford Robinson as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Christine Margaret Robinson as a director on 2025-02-04 |
| 04/02/254 February 2025 | Cessation of Christine Margaret Robinson as a person with significant control on 2025-02-04 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/11/2217 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 06/02/216 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 06/02/216 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 03/03/173 March 2017 | SECRETARY APPOINTED MR PHILIP HUGH STAFFORD ROBINSON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR PHILIP HUGH STAFFORD ROBINSON |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET ROBINSON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 20/01/1620 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/01/1519 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/01/1416 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NORMAN |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACJ SALISBURY WILTSHIRE SP2 7RJ |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR OLIVER JAMES NORMAN |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/01/1131 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR APPOINTED ADL TWO LIMITED |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PETER JOHN BACHMANN |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | S366A DISP HOLDING AGM 04/02/05 |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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