PONTRILAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mr Eric Bracewell Hilton on 2025-04-04 |
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-07-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 13/02/2413 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 17/01/2317 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Director's details changed for Miss Miranda Hickman on 2022-12-19 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-07-31 |
| 14/04/2014 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON POYNTON |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060206060004 |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/08/186 August 2018 | AUDITOR'S RESIGNATION |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 04/03/164 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 19/01/1619 January 2016 | 05/12/15 NO CHANGES |
| 24/02/1524 February 2015 | SECOND FILING WITH MUD 05/12/14 FOR FORM AR01 |
| 03/02/153 February 2015 | 05/12/14 NO CHANGES |
| 17/01/1517 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED JONATHAN JAMES POYNTON |
| 11/02/1411 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 22/10/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JONATHAN SYLVESTER HICKMAN / 22/10/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRACEWELL HILTON / 22/10/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNA POYNTON / 22/10/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SEABOURNE HICKMAN / 22/10/2013 |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY |
| 15/01/1315 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BRACEWELL HILTON / 25/07/2012 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED PATRICK JOSEPH KENNEDY |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED SHARON ANNA POYNTON |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED VIRGINIA SEABOURNE HICKMAN |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED DAVID MILLS |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 03/01/123 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | SECTION 519 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 07/01/117 January 2011 | 06/12/10 NO CHANGES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HICKMAN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN |
| 14/07/1014 July 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 06/01/106 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ERIC BRACEWELL HILTON |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 14/04/0914 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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