PONTING BUILDING CONTRACTORS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2024-12-27 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/05/2422 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2022-12-28 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2021-12-28 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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23/06/2023 June 2020 COMPANY NAME CHANGED PHIL PONTING BUILDERS LIMITED CERTIFICATE ISSUED ON 23/06/20

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1627 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 FIRST GAZETTE

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06/05/156 May 2015 DISS40 (DISS40(SOAD))

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05/05/155 May 2015 Annual return made up to 28 December 2014 with full list of shareholders

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28/04/1528 April 2015 FIRST GAZETTE

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/03/1425 March 2014 Annual return made up to 28 December 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/01/138 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/03/1223 March 2012 Annual return made up to 28 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/03/1118 March 2011 Annual return made up to 28 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/03/1023 March 2010 Annual return made up to 28 December 2009 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR APPOINTED MR PHILIP IAN PONTING

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM BRAMBLE EDGE UPTHORPE LANE CAM DURSLEY GLO GL11 5HP

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15/03/1015 March 2010 Annual return made up to 28 December 2008 with full list of shareholders

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15/03/1015 March 2010 Annual return made up to 28 December 2007 with full list of shareholders

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP IAN PONTING / 28/12/2006

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP IAN PONTING / 28/12/2009

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11/03/1011 March 2010 Annual return made up to 28 December 2006 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN PONTING / 28/12/2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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01/08/091 August 2009 DISS40 (DISS40(SOAD))

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 January 2008

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10/06/0910 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 FIRST GAZETTE

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2007

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/04/0625 April 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 32 THE QUARRY CAM DURSLEY GLOUCESTERSHIRE GL11 6HZ

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03/03/053 March 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/01/0411 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 COMPANY NAME CHANGED PONTING (BUILDING CONTRACTORS) L TD CERTIFICATE ISSUED ON 07/03/03

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/01/033 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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