P.S. PONTING LIMITED
Company number 01773241 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 May 2025 | Satisfaction of charge 017732410027 in full · 1 page | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 017732410024 in full · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 22 Dec 2022 | Registration of charge 017732410027, created on 2022-12-21 · 38 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 21 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jun 2021 | Satisfaction of charge 017732410026 in full · 1 page | View document |
| 17 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 03/07/2018 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 07/06/2017 | View document |
| 11 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM BADGERS DRIFT CHURCH ROAD WESTON-ON-THE-GREEN BICESTER OX25 3QP UNITED KINGDOM | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 07/06/2017 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017732410025 | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017732410024 | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 03/01/2017 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 29/01/2016 | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM MEADOWLAND HORSE SHOE LANE WOOTTON OXFORD ENGLAND OX20 1DR | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PONTING / 26/11/2015 | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017732410023 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017732410022 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017732410021 | View document |
| 18 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 3 Feb 2015 | CURREXT FROM 30/04/2015 TO 31/07/2015 | View document |
| 19 Jan 2015 | CURREXT FROM 30/04/2015 TO 31/07/2015 | View document |
| 19 Jan 2015 | CURRSHO FROM 31/07/2015 TO 30/04/2015 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MEADOWLAND, HORSE SHOE LANE WOOTTON WOODSTOCK OXFORDSHIRE OX20 1PR | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Mar 2012 | ADOPT ARTICLES 28/02/2012 | View document |
| 20 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Dec 2009 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Jun 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED SECRETARY FIONA PONTING | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: MEADOWLAND HORSE SHOE LANE WOOTTON WOODSTOCK OXFORDSHIRE OX20 1PR | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Feb 2004 | S80A AUTH TO ALLOT SEC 30/04/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: BLENHEIM SERVICE STATION 93 WOODSTOCK ROAD YARNTON OXFORDSHIRE OX5 1PT | View document |
| 17 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | £ NC 1000/500000 14/02 | View document |
| 30 Apr 2001 | NC INC ALREADY ADJUSTED 14/02/01 | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 6 HIDS COPSE ROAD CUMNOR HILL OXFORD OX2 9JJ | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 | View document |
| 4 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 27 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 6 Jul 1989 | DISSOLUTION DISCONTINUED | View document |
| 23 Jun 1989 | FIRST GAZETTE | View document |
| 15 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 25 Apr 1988 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 2 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 25A MARKET SQUARE BICESTER OXON OX6 7AD | View document |
| 29 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS | View document |
| 28 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |