PONTI'S DEVELOPMENTS LIMITED

Company number 01783704 ·

Dissolved

97 filings

Date Filing
29 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 View document
19 Oct 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARIO ISPANI / 01/05/2014 View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARIO ISPANI / 01/05/2014 View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · FAIRFAX HOUSE 15 FULWOOD PLACE · LONDON · WC1V 6AY · ENGLAND View document
17 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13 View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR LISA ISPANI View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM · 17-21 WENLOCK ROAD · LONDON · N1 7SL View document
9 Jan 2013 DIRECTOR APPOINTED MRS LISA ISPANI View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CHRIS MURTON View document
6 Nov 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
5 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP INZANI View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
17 Mar 2012 DISS40 (DISS40(SOAD)) View document
14 Mar 2012 Annual return made up to 10 September 2011 with full list of shareholders View document
10 Jan 2012 FIRST GAZETTE View document
30 Jun 2011 SECRETARY APPOINTED MR CHRIS MURTON View document
30 Jun 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REED View document
25 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN INZANI / 10/09/2010 View document
13 Oct 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
9 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
8 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROMANO GALELLI View document
24 Dec 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
24 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROMANO GALELLI / 24/12/2008 View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
23 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
6 Nov 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
28 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
14 Oct 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 View document
13 Oct 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
3 Nov 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 26/01/03 View document
1 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/02 View document
10 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01 View document
9 Oct 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 DIRECTOR RESIGNED View document
1 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 View document
9 Oct 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
23 Sep 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS View document
12 Oct 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 25/01/98 View document
17 Oct 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS View document
28 Jun 1997 FULL ACCOUNTS MADE UP TO 26/01/97 View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 28/01/96 View document
10 Oct 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS View document
11 Oct 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS View document
21 Jul 1995 DIRECTOR RESIGNED View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 29/01/95 View document
6 Oct 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS View document
23 May 1994 FULL ACCOUNTS MADE UP TO 30/01/94 View document
14 Oct 1993 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
2 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1992 REGISTERED OFFICE CHANGED ON 22/09/92 View document
22 Sep 1992 RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 26/01/92 View document
9 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1991 RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 27/01/91 View document
19 Dec 1990 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS View document
12 Dec 1990 FULL ACCOUNTS MADE UP TO 27/01/90 View document
31 Jul 1990 NEW DIRECTOR APPOINTED View document
27 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1990 REDEMPTION OF SHARES 05/07/90 View document
11 Dec 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
11 Dec 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
10 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1988 RES/AUD 8-9-88 View document
1 Sep 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 30/01/88 View document
5 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
28 Jan 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
15 Oct 1987 REGISTERED OFFICE CHANGED ON 15/10/87 FROM: · 37 LOUGH ROAD · LONDON · N7 8RH View document
16 Aug 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
16 Aug 1987 FULL ACCOUNTS MADE UP TO 31/01/84 View document
22 Jun 1987 NEW DIRECTOR APPOINTED View document
22 Jun 1987 NEW SECRETARY APPOINTED View document
2 Oct 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
2 Oct 1986 RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS View document
2 Oct 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: · 5 SOUTHAMPTON PLACE · LONDON · WC1A 2DA View document
14 Aug 1986 FULL ACCOUNTS MADE UP TO 01/02/86 View document
13 Aug 1986 FULL ACCOUNTS MADE UP TO 02/02/85 View document
17 Jan 1984 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document