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Ponsford Investments Limited

Documents

Total Documents41
Total Pages178

Filing History

8 August 2023Confirmation statement made on 31 July 2023 with no updates
13 February 2023Total exemption full accounts made up to 31 July 2022
24 January 2023Director's details changed for Mr Barnaby Charles Ponsford on 24 January 2023
24 January 2023Director's details changed for Mrs Fiona Helen Ponsford on 24 January 2023
12 January 2023Appointment of Mr Barnaby Charles Ponsford as a director on 1 January 2023
12 January 2023Appointment of Mrs Fiona Helen Ponsford as a director on 1 January 2023
4 September 2022Confirmation statement made on 31 July 2022 with no updates
10 February 2022Total exemption full accounts made up to 31 July 2021
5 September 2021Confirmation statement made on 31 July 2021 with no updates
10 February 2021Accounts for a small company made up to 31 July 2020
6 August 2020Confirmation statement made on 31 July 2020 with no updates
2 January 2020Accounts for a small company made up to 31 July 2019
5 August 2019Confirmation statement made on 31 July 2019 with no updates
6 March 2019Accounts for a small company made up to 31 July 2018
13 August 2018Confirmation statement made on 31 July 2018 with no updates
28 February 2018Accounts for a small company made up to 31 July 2017
30 October 2017Correction of a Director's date of birth incorrectly stated on incorporation / alan ponsford
30 October 2017Correction of a Director's date of birth incorrectly stated on incorporation / alan ponsford
10 August 2017Notification of Robert Angus Ponsford as a person with significant control on 1 August 2016
10 August 2017Notification of Robert Angus Ponsford as a person with significant control on 10 August 2017
10 August 2017Confirmation statement made on 31 July 2017 with updates
10 August 2017Notification of Alan Ponsford as a person with significant control on 1 August 2016
10 August 2017Notification of Alan Ponsford as a person with significant control on 1 August 2016
10 August 2017Notification of Alan Ponsford as a person with significant control on 10 August 2017
10 August 2017Notification of Robert Angus Ponsford as a person with significant control on 1 August 2016
10 August 2017Notification of Adrian William Ponsford as a person with significant control on 1 August 2016
10 August 2017Confirmation statement made on 31 July 2017 with updates
10 August 2017Notification of Adrian William Ponsford as a person with significant control on 10 August 2017
10 August 2017Notification of Adrian William Ponsford as a person with significant control on 1 August 2016
12 April 2017Current accounting period shortened from 31 August 2017 to 31 July 2017
12 April 2017Current accounting period shortened from 31 August 2017 to 31 July 2017
20 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 December 2016Registered office address changed from No 1 Velocity 2 Tenter Street Sheffield S1 4BY England to 577-609 London Road Sheffield S2 4HS on 6 December 2016
6 December 2016Registered office address changed from No 1 Velocity 2 Tenter Street Sheffield S1 4BY England to 577-609 London Road Sheffield S2 4HS on 6 December 2016
1 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 46,150
1 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 46,150
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 30/10/2017 as it was factually inaccurate.
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 30/10/2017 as it was factually inaccurate.
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 30/10/2017 as it was factually inaccurate.
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