PONENTINE FIVE LIMITED
Company number 05331915 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Change of details for Mrs Lindsay Gilligan as a person with significant control on 2026-05-15 · 2 pages | View document |
| 4 Mar 2026 | RP01CS01 · 6 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 20 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 17 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Notification of Carol Anne Clayton as a person with significant control on 2023-10-18 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 15 Jan 2024 | Cessation of Dolores Brennan as a person with significant control on 2023-10-18 · 1 page | View document |
| 15 Jan 2024 | Notification of Jonathan David Clayton as a person with significant control on 2023-10-18 · 2 pages | View document |
| 15 Jan 2024 | Cessation of William Michael Brennan as a person with significant control on 2023-10-18 · 1 page | View document |
| 20 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 24 Oct 2022 | Amended accounts for a dormant company made up to 2022-01-31 · 3 pages | View document |
| 18 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | Confirmation statement made on 2021-01-12 with no updates · 3 pages | View document |
| 24 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 25 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY GILLIGAN | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL | View document |
| 26 Jun 2018 | SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED | View document |
| 11 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 20 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 22 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 14 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 16 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NORMAN | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR OLIVER JAMES NORMAN | View document |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 18 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 28 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 23 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 5 Aug 2010 | CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL | View document |
| 5 Aug 2010 | CORPORATE DIRECTOR APPOINTED ADL TWO LIMITED | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN | View document |
| 22 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED PETER JOHN BACHMANN | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED | View document |
| 23 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | S366A DISP HOLDING AGM 04/02/05 | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |