P.S. PONTING DEVELOPMENTS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Satisfaction of charge 27 in full

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/12/2017 December 2020 31/07/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/05/2019 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057292660028

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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06/03/206 March 2020 31/07/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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20/03/1920 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/02/191 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 03/07/2018

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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11/12/1711 December 2017 31/07/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 07/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 07/06/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 07/06/2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM BADGERS DRIFT CHURCH ROAD WESTON-ON-THE-GREEN BICESTER OX25 3QP UNITED KINGDOM

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057292660028

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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10/03/1610 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 29/01/2016

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM MEADOWLAND HORSE SHOE LANE WOOTTON WOODSTOCK OXFORDSHIRE OX20 1DR

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 26/11/2015

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06/03/156 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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03/02/153 February 2015 CURREXT FROM 30/04/2015 TO 31/07/2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/03/1327 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/03/1325 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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02/03/122 March 2012 ADOPT ARTICLES 28/02/2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/09/102 September 2010 Annual return made up to 4 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 FIRST GAZETTE

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29/06/0929 June 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY FIONA PONTING

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14/10/0814 October 2008 APPOINTMENT TERMINATE, SECRETARY FIONA PONTING LOGGED FORM

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02/06/082 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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14/04/0814 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/03/084 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0729 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0625 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 S80A AUTH TO ALLOT SEC 30/03/06

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25/04/0625 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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13/03/0613 March 2006 SECRETARY RESIGNED

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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