PONENTINE TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 23/09/2423 September 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 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 01/10/231 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 26/07/2126 July 2021 | Termination of appointment of Scott Christian Clayton as a director on 2021-06-29 |
| 26/07/2126 July 2021 | Termination of appointment of Scott Christian Clayton as a secretary on 2021-06-29 |
| 02/07/212 July 2021 | Appointment of Mr Graham Douglas Harris as a secretary on 2021-06-29 |
| 01/07/211 July 2021 | Change of details for Mrs Sallyann Mary Harris as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mr Paul Edwards as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mrs Sallyann Mary Harris as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mrs Tanja Walsh as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mrs Lindsay Gilligan as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mr Martin Anthony Walsh as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mrs Lindsay Caroline Ingram as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mr Clive John Ingram as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Appointment of Mr Graham Douglas Harris as a director on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mrs Anna Edwards as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Mr Graham Douglas Harris as a person with significant control on 2021-06-29 |
| 30/06/2130 June 2021 | Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Glenwood Woodside Little Baddow Essex CM3 4SR on 2021-06-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DOUGLAS HARRIS |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLYANN MARY HARRIS |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 07/11/167 November 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 |
| 14/01/1514 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 |
| 23/01/1423 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 APPROACH 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 |
| 28/01/1128 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 13/07/2010 |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/08/102 August 2010 | CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED |
| 02/08/102 August 2010 | CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN |
| 22/01/1022 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 22/01/2010 |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/01/0923 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 ONE LIMITED |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADL TWO 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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