PONTCOMBE ESTATES
| Status | ACTIVE |
| Company No. | 04801372 |
| Category | |
| Incorporated | 17 Jun 2003 |
| Age | 20 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PONTCOMBE ESTATES is an active with number 04801372. It was incorporated 20 years, 10 months, 27 days ago, on 17 June 2003. The company address is Wadebridge House 16 Wadebridge Square Wadebridge House 16 Wadebridge Square, Dorchester, DT1 3AQ, Dorset.
Company Fillings
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Capital allotment new class of shares
Date: 17 Nov 2023
Category: Capital
Type: SH09
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2023
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 13 Oct 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew David Rimmer
Notification date: 2023-09-14
Documents
Notification of a person with significant control
Date: 13 Oct 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clare Mayo Evelyn Capper
Notification date: 2023-09-14
Documents
Cessation of a person with significant control
Date: 12 Oct 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-14
Psc name: Michael Rossiter
Documents
Capital name of class of shares
Date: 26 Sep 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Sep 2023
Category: Capital
Type: SH10
Documents
Capital allotment new class of shares
Date: 21 Sep 2023
Category: Capital
Type: SH09
Documents
Change person secretary company with change date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-21
Officer name: Karen Rossiter
Documents
Confirmation statement with updates
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Court order
Date: 01 Jul 2022
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Legacy
Date: 10 Dec 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The accounts for the period ending 31/03/2021 were removed from the public register on 01/07/2022 pursuant to order of court.
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Rossiter
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Warren
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-03
Charge number: 048013720009
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048013720010
Charge creation date: 2017-03-03
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Mortgage create with deed with charge number
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048013720008
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Change person director company with change date
Date: 27 Jun 2012
Action Date: 17 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Rossiter
Change date: 2012-06-17
Documents
Change person director company with change date
Date: 27 Jun 2012
Action Date: 17 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Warren
Change date: 2012-06-17
Documents
Change registered office address company with date old address
Date: 06 Jun 2012
Action Date: 06 Jun 2012
Category: Address
Type: AD01
Old address: 48 High West Street Dorchester Dorset DT1 1UT
Change date: 2012-06-06
Documents
Appoint person secretary company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Rossiter
Documents
Termination secretary company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cb Secretarial Services Ltd
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Rossiter
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Capper
Documents
Legacy
Date: 01 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2011
Action Date: 17 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-17
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 17 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-17
Documents
Change corporate secretary company with change date
Date: 20 Jul 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-31
Officer name: Cb Secretarial Services Ltd
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Karen Bernice Adele Rossiter
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Warren
Change date: 2010-03-31
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Rossiter
Change date: 2010-03-31
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Mrs Clare Capper
Documents
Legacy
Date: 20 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 18 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/09; full list of members
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/08; full list of members
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / clare warren / 16/06/2008
Documents
Legacy
Date: 01 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/07; full list of members
Documents
Legacy
Date: 23 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Aug 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/06/06; full list of members
Documents
Legacy
Date: 19 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/05; full list of members
Documents
Legacy
Date: 19 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/04; full list of members
Documents
Legacy
Date: 11 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jul 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jul 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/04 to 31/03/04
Documents
Legacy
Date: 26 Jun 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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