PONTBREN LTD

Company Documents

DateDescription
05/03/255 March 2025 Director's details changed for Mr Evan Wyn Williams on 2025-03-04

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05/03/255 March 2025 Director's details changed for Edward Alun Davies on 2025-03-04

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05/03/255 March 2025 Director's details changed for Thomas Gwyn Morris on 2025-03-04

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05/03/255 March 2025 Director's details changed for Christopher Paul Cornes on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Evan Wyn Williams on 2025-03-04

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04/03/254 March 2025 Change of details for Mr Evan Wyn Williams as a person with significant control on 2025-03-04

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04/03/254 March 2025 Director's details changed for Edward Alun Davies on 2025-03-04

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04/03/254 March 2025 Director's details changed for Christopher Paul Cornes on 2025-03-04

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04/03/254 March 2025 Director's details changed for Thomas Gwyn Morris on 2025-03-04

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23/02/2523 February 2025 Director's details changed for Roger Lewis Jukes on 2025-02-14

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23/02/2523 February 2025 Confirmation statement made on 2025-02-11 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-11 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-03-31

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20/03/2320 March 2023 Confirmation statement made on 2023-02-11 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-03-31

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 11/02/16 NO MEMBER LIST

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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09/03/159 March 2015 11/02/15 NO MEMBER LIST

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 11/02/14 NO MEMBER LIST

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/03/1310 March 2013 11/02/13 NO MEMBER LIST

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 11/02/12 NO MEMBER LIST

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 11/02/11 NO MEMBER LIST

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET HUGHES / 09/03/2010

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09/03/109 March 2010 11/02/10 NO MEMBER LIST

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALED MORRIS / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEWIS JUKES / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CORNES / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYN MORRIS / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS BATES / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARWEL REES / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ENID GRUGONA THOMAS JONES / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALUN DAVIES / 09/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 ANNUAL RETURN MADE UP TO 11/02/09

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 ANNUAL RETURN MADE UP TO 11/02/08

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 ANNUAL RETURN MADE UP TO 11/02/07

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 ANNUAL RETURN MADE UP TO 11/02/06

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 ANNUAL RETURN MADE UP TO 11/02/05

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13/12/0413 December 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 ANNUAL RETURN MADE UP TO 11/02/04

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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