PONTRILAS DEVELOPMENTS LIMITED

Company number 02076102 ·

Active

128 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 6 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 6 pages View document
21 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
11 Dec 2024 Registered office address changed from Westwood Pontrilas Hereford HR2 0EL to Unit 5 Westwood Industrial Estate Pontrilas Hereford HR2 0EL on 2024-12-11 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 6 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
5 May 2020 ADOPT ARTICLES 03/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 SECRETARY APPOINTED MRS SHARON MARIE JONES View document
8 Feb 2019 APPOINTMENT TERMINATED, SECRETARY HERBERT COLLINS View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR HERBERT COLLINS View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HERBERT COLLINS / 29/12/2014 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT HENRY COLLINS / 29/12/2014 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE JONES / 29/12/2014 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE WILLIAMS / 29/12/2014 View document
19 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / HERBERT HENRY COLLINS / 29/12/2014 View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
9 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
3 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE WILLIAMS / 31/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HERBERT COLLINS / 31/12/2009 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT HENRY COLLINS / 31/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE JONES / 31/12/2009 View document
30 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
26 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILLIAMS / 10/09/2007 View document
26 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
12 Sep 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
18 May 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
25 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
22 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
25 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2000 DIRECTOR RESIGNED View document
28 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 2000 ALTERMEMORANDUM08/02/00 View document
22 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
22 Feb 2000 COMPANY NAME CHANGED STACACAR LIMITED CERTIFICATE ISSUED ON 23/02/00 View document
16 Feb 2000 £ NC 100/10000 08/02/00 View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 2000 ALTERMEMORANDUM08/02/00 View document
27 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
9 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
28 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
14 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
2 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
25 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
27 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
18 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
31 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
31 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
15 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
4 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
16 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
17 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
24 Jan 1989 EXEMPTION FROM APPOINTING AUDITORS 121288 View document
24 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
24 Jan 1989 01/01/00 AMEND View document
23 Feb 1987 GAZETTABLE DOCUMENT View document
10 Feb 1987 COMPANY NAME CHANGED CLOSEMARKET LIMITED CERTIFICATE ISSUED ON 10/02/87 View document
6 Feb 1987 REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
6 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1986 CERTIFICATE OF INCORPORATION View document