PONTYPOOL AUTOMATICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / TINA RUTH NEWLAND-JONES / 01/09/2016 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW DIBBLE / 01/09/2016 |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA NEWLAND-JONES |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MRS SASKIA JADE DIBBLE NEWLAND-JONES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED TINA RUTH NEWLAND-JONES |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OTHEN |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OTHEN |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTHEN |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JOHN ANDREW DIBBLE |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR MICHAEL OTHEN |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL OTHEN |
| 16/10/1316 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/09/1221 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTHEN |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL OTHEN / 01/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OTHEN / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OTHEN / 01/09/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/10/0926 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: POWYS HOUSE SOUTH WALK CWMBRAN GWENT NP44 1PB |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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