THE PONTOON AND DOCK COMPANY LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewChange of details for P&D Marine Group Ltd as a person with significant control on 2025-10-03

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03/10/253 October 2025 NewConfirmation statement made on 2025-09-17 with no updates

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13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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28/10/2428 October 2024 Registration of charge 070349680004, created on 2024-10-25

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21/10/2421 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Registered office address changed from Repton House Repton House Bretby Business Park Bretby Staffordshire DE15 0YZ England to Repton House Bretby Business Park Bretby Burton on Trent Staffordshire DE15 0YZ on 2023-11-14

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13/11/2313 November 2023 Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Repton House Repton House Bretby Business Park Bretby Staffordshire DE15 0YZ on 2023-11-13

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06/10/236 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Change of details for P&D Marine Group Ltd as a person with significant control on 2022-10-06

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06/10/226 October 2022 Confirmation statement made on 2022-09-17 with no updates

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06/10/226 October 2022 Change of details for P&D Marine Group Ltd as a person with significant control on 2022-10-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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17/10/2017 October 2020 01/10/19 STATEMENT OF CAPITAL GBP 20.00

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070349680003

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NADIN / 23/09/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH NADIN / 23/09/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON NADIN / 23/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH NADIN / 23/09/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070349680002

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21/12/1721 December 2017 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT 3A BLAKENHALL FARM CAULDWELL SWADLINCOTE DERBYS DE12 6RU

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NADIN / 27/10/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BRYANT / 27/10/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANIEL BRYANT / 27/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 28 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF UNITED KINGDOM

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/133 October 2013 DIRECTOR APPOINTED MRS MICHELLE BRYANT

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANIEL BRYANT / 17/09/2012

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 DIRECTOR APPOINTED MR SIMON NADIN

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH NADIN / 30/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANIEL BRYANT / 30/09/2010

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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