PONIENTE LIMITED
Company number 04541350 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 14 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 16 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 23 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 24 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Oct 2021 | Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-10-28 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 21 Apr 2021 | CORPORATE DIRECTOR APPOINTED BUSINESSOFFICE LIMITED | View document |
| 21 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED | View document |
| 21 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH | View document |
| 21 Apr 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND | View document |
| 21 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 21 Apr 2021 | CORPORATE SECRETARY APPOINTED BUSINESSOFFICE LIMITED | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MR CHARLES VESSEY EDIS | View document |
| 9 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | View document |
| 9 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 26 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018 | View document |
| 26 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 04/05/2018 | View document |
| 26 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 3 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 03/10/2018 | View document |
| 3 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH | View document |
| 14 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | View document |
| 14 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY | View document |
| 23 Mar 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | View document |
| 23 Mar 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 2 Mar 2017 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED | View document |
| 18 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 14 Aug 2015 | 31/07/15 NO MEMBER LIST | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 13 Aug 2014 | 31/07/14 NO MEMBER LIST | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 6 Aug 2013 | 31/07/13 NO MEMBER LIST | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 5 Sep 2012 | 31/07/12 NO MEMBER LIST | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 5 Sep 2011 | 31/07/11 NO MEMBER LIST | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 | View document |
| 1 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 | View document |
| 1 Sep 2010 | 31/07/10 NO MEMBER LIST | View document |
| 1 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 3 Aug 2009 | ANNUAL RETURN MADE UP TO 31/07/09 | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH | View document |
| 6 Oct 2008 | ADOPT MEM AND ARTS 22/09/2008 | View document |
| 28 Aug 2008 | ANNUAL RETURN MADE UP TO 31/07/08 | View document |
| 26 Aug 2008 | S386 DISP APP AUDS 20/09/2002 | View document |
| 19 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 19 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | ANNUAL RETURN MADE UP TO 31/07/07 | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | View document |
| 30 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 25 Sep 2006 | ANNUAL RETURN MADE UP TO 20/09/06 | View document |
| 18 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 3 Nov 2005 | ANNUAL RETURN MADE UP TO 20/09/05 | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | ANNUAL RETURN MADE UP TO 20/09/04 | View document |
| 1 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Sep 2003 | ANNUAL RETURN MADE UP TO 20/09/03 | View document |
| 14 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |