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Pontrale Limited

Documents

Total Documents151
Total Pages809

Filing History

5 March 2021Confirmation statement made on 4 February 2021 with no updates
25 February 2020Confirmation statement made on 4 February 2020 with no updates
13 February 2020Micro company accounts made up to 31 May 2019
14 February 2019Micro company accounts made up to 31 May 2018
6 February 2019Confirmation statement made on 4 February 2019 with no updates
6 February 2019Director's details changed for Miss Gemma Khalil on 28 April 2012
2 March 2018Confirmation statement made on 4 February 2018 with no updates
2 February 2018Micro company accounts made up to 31 May 2017
10 February 2017Total exemption small company accounts made up to 31 May 2016
10 February 2017Total exemption small company accounts made up to 31 May 2016
7 February 2017Confirmation statement made on 4 February 2017 with updates
7 February 2017Confirmation statement made on 4 February 2017 with updates
13 February 2016Total exemption small company accounts made up to 31 May 2015
13 February 2016Total exemption small company accounts made up to 31 May 2015
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
26 February 2015Total exemption small company accounts made up to 31 May 2014
26 February 2015Total exemption small company accounts made up to 31 May 2014
12 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
21 February 2014Total exemption small company accounts made up to 31 May 2013
21 February 2014Total exemption small company accounts made up to 31 May 2013
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
21 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
21 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
21 February 2013Annual return made up to 4 February 2013 with a full list of shareholders
25 February 2012Total exemption small company accounts made up to 31 May 2011
25 February 2012Total exemption small company accounts made up to 31 May 2011
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
13 February 2012Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL Uk on 13 February 2012
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
13 February 2012Registered office address changed from Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL Uk on 13 February 2012
17 March 2011Annual return made up to 4 February 2011 with a full list of shareholders
17 March 2011Annual return made up to 4 February 2011 with a full list of shareholders
17 March 2011Annual return made up to 4 February 2011 with a full list of shareholders
22 February 2011Total exemption small company accounts made up to 31 May 2010
22 February 2011Total exemption small company accounts made up to 31 May 2010
12 March 2010Annual return made up to 4 February 2010 with a full list of shareholders
12 March 2010Annual return made up to 4 February 2010 with a full list of shareholders
12 March 2010Annual return made up to 4 February 2010 with a full list of shareholders
11 March 2010Director's details changed for Mr Khalil Assaad Khalil on 1 October 2009
11 March 2010Director's details changed for Gillian Ann Khalil on 1 October 2009
11 March 2010Director's details changed for Gemma Khalil on 1 October 2009
11 March 2010Director's details changed for Mr Khalil Assaad Khalil on 1 October 2009
11 March 2010Director's details changed for Gillian Ann Khalil on 1 October 2009
11 March 2010Director's details changed for Gemma Khalil on 1 October 2009
11 March 2010Director's details changed for Mr Khalil Assaad Khalil on 1 October 2009
11 March 2010Director's details changed for Gemma Khalil on 1 October 2009
11 March 2010Director's details changed for Gillian Ann Khalil on 1 October 2009
26 February 2010Total exemption small company accounts made up to 31 May 2009
26 February 2010Total exemption small company accounts made up to 31 May 2009
24 March 2009Total exemption small company accounts made up to 31 May 2008
24 March 2009Total exemption small company accounts made up to 31 May 2008
5 February 2009Return made up to 04/02/09; full list of members
5 February 2009Return made up to 04/02/09; full list of members
27 May 2008Total exemption small company accounts made up to 31 May 2007
27 May 2008Total exemption small company accounts made up to 31 May 2007
11 March 2008Return made up to 04/02/08; full list of members
11 March 2008Registered office changed on 11/03/2008 from unit C1, abbotts wharf 93 stainsby road london E14 6JL uk
11 March 2008Registered office changed on 11/03/2008 from 203 mile end road london E1 4AA
11 March 2008Location of register of members
11 March 2008Director and secretary's change of particulars / khalil khalil / 10/02/2007
11 March 2008Location of debenture register
11 March 2008Director's change of particulars / gillian khalil / 10/02/2007
11 March 2008Return made up to 04/02/08; full list of members
11 March 2008Registered office changed on 11/03/2008 from unit C1, abbotts wharf 93 stainsby road london E14 6JL uk
11 March 2008Registered office changed on 11/03/2008 from 203 mile end road london E1 4AA
11 March 2008Location of register of members
11 March 2008Director and secretary's change of particulars / khalil khalil / 10/02/2007
11 March 2008Director's change of particulars / gillian khalil / 10/02/2007
11 March 2008Location of debenture register
1 June 2007Total exemption full accounts made up to 31 May 2006
1 June 2007Total exemption full accounts made up to 31 May 2006
25 May 2007Registered office changed on 25/05/07 from: 6 windermere avenue queens park london NW6 6LN
25 May 2007Registered office changed on 25/05/07 from: 6 windermere avenue queens park london NW6 6LN
18 April 2007Particulars of mortgage/charge
18 April 2007Particulars of mortgage/charge
26 March 2007Return made up to 04/02/07; full list of members
26 March 2007Return made up to 04/02/07; full list of members
22 March 2007Particulars of mortgage/charge
22 March 2007Particulars of mortgage/charge
7 June 2006Full accounts made up to 31 May 2005
7 June 2006Full accounts made up to 31 May 2005
3 April 2006Return made up to 04/02/06; full list of members
3 April 2006Return made up to 04/02/06; full list of members
25 October 2005Full accounts made up to 31 May 2004
25 October 2005Full accounts made up to 31 May 2004
2 February 2005Return made up to 04/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
2 February 2005New director appointed
2 February 2005Return made up to 04/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
2 February 2005New director appointed
14 June 2004Full accounts made up to 31 May 2003
14 June 2004Full accounts made up to 31 May 2003
26 May 2004Full accounts made up to 31 May 2002
26 May 2004Full accounts made up to 31 May 2002
8 March 2004Return made up to 04/02/04; full list of members
8 March 2004Return made up to 04/02/04; full list of members
23 June 2003Return made up to 04/02/03; full list of members
23 June 2003Return made up to 04/02/03; full list of members
27 October 2002Full accounts made up to 31 May 2001
27 October 2002Full accounts made up to 31 May 2001
5 April 2002Return made up to 04/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 April 2002Return made up to 04/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2001Full accounts made up to 31 May 2000
17 May 2001Full accounts made up to 31 May 2000
12 February 2001Return made up to 04/02/01; full list of members
12 February 2001Return made up to 04/02/01; full list of members
2 June 2000Full accounts made up to 31 May 1999
2 June 2000Full accounts made up to 31 May 1999
29 March 2000Return made up to 04/02/00; full list of members
29 March 2000Return made up to 04/02/00; full list of members
5 January 2000Full accounts made up to 31 May 1998
5 January 2000Full accounts made up to 31 May 1998
26 May 1999Return made up to 04/02/99; full list of members
26 May 1999Return made up to 04/02/99; full list of members
21 September 1998New secretary appointed
21 September 1998Secretary resigned
21 September 1998New secretary appointed
21 September 1998Secretary resigned
11 September 1998Full accounts made up to 31 May 1997
11 September 1998Full accounts made up to 31 May 1997
26 February 1998Return made up to 04/02/98; full list of members
26 February 1998Return made up to 04/02/98; full list of members
21 March 1997Full accounts made up to 31 May 1996
21 March 1997Full accounts made up to 31 May 1996
5 March 1997Return made up to 04/02/97; full list of members
5 March 1997Return made up to 04/02/97; full list of members
31 March 1996Full accounts made up to 31 May 1995
31 March 1996Full accounts made up to 31 May 1995
23 February 1996Return made up to 04/02/96; no change of members
23 February 1996Return made up to 04/02/96; no change of members
9 February 1995Return made up to 04/02/95; full list of members
9 February 1995Return made up to 04/02/95; full list of members
5 February 1995Accounts for a small company made up to 31 May 1994
5 February 1995Accounts for a small company made up to 31 May 1994
8 December 1994New director appointed
8 December 1994New director appointed
13 May 1994Return made up to 04/02/94; full list of members
13 May 1994Return made up to 04/02/94; full list of members
15 September 1993Director resigned
15 September 1993Director resigned
19 May 1993Accounting reference date notified as 31/05
19 May 1993Accounting reference date notified as 31/05
22 March 1993Director resigned;new director appointed
22 March 1993Director resigned;new director appointed
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