PONTICELLO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-07-27 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 11 MANOR ROAD PAIGNTON DEVON TQ3 2JB UNITED KINGDOM |
| 27/05/1927 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 11 MANOR ROAD PAIGNTON DEVON TQ3 2HT UNITED KINGDOM |
| 27/05/1927 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM C/O ACCOUNTING 4 EVERYTHING 220 TORQUAY ROAD PAIGNTON DEVON TQ3 2HN ENGLAND |
| 10/04/1910 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 11/06/1811 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/08/1719 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/07/1029 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DAWN HUNT / 27/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUNT / 27/07/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE OLD BYRE TREDARRUP WARBSTOW LAUNCESTON CORNWALL PL15 8RL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 7 LUTYENS DRIVE PAIGNTON DEVON TQ3 3LA |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: IAS LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | S369(4) SHT NOTICE MEET 27/07/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 18/08/9818 August 1998 | S252 DISP LAYING ACC 12/08/98 |
| 12/08/9812 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED PONPICELLO LIMITED CERTIFICATE ISSUED ON 11/08/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | S369(4) SHT NOTICE MEET 27/07/98 |
| 29/07/9829 July 1998 | S386 DIS APP AUDS 27/07/98 |
| 29/07/9829 July 1998 | S252 DISP LAYING ACC 27/07/98 |
| 29/07/9829 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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