PONTI'S DEVELOPMENTS LIMITED
Warning: The most recent accounts from 26 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 |
| 19/10/1419 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARIO ISPANI / 01/05/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARIO ISPANI / 01/05/2014 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA ISPANI |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 17-21 WENLOCK ROAD LONDON N1 7SL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MRS LISA ISPANI |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHRIS MURTON |
| 06/11/126 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INZANI |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 14/03/1214 March 2012 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR CHRIS MURTON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REED |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN INZANI / 10/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/10/098 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROMANO GALELLI |
| 24/12/0824 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO GALELLI / 24/12/2008 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 26/01/03 |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 25/01/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 26/01/97 |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 06/10/946 October 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 26/01/92 |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 27/01/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | REDEMPTION OF SHARES 05/07/90 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | RES/AUD 8-9-88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 37 LOUGH ROAD LONDON N7 8RH |
| 16/08/8716 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/84 |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | NEW SECRETARY APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 02/02/85 |
| 17/01/8417 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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