Ponti's Retail Limited

Company Name	Ponti's Retail Limited
Director	Stefano Mario Ispani
Company Status	Active - Proposal to Strike off
Company Number	01683075
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)
Previous Name	Caterside Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Stefano Mario Ispani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 1996(13 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Guiseppe Ispani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 1992(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 03 September 2001)
Role	Caterer
Correspondence Address	16 Grass Park Finchley London N3 1UB

Director Name	Henry Shaw
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 1995)
Role	Accountant
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Secretary Name	Henry Shaw
Nationality	British
Status	Resigned
Appointed	10 January 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	28 May 1993(10 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Director Name	Michele Montagna
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 1994(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	34 Manor Road West Wickham Kent BR4 5PS

Director Name	Romano Galelli
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 1996(13 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2008)
Role	Caterer
Correspondence Address	16 West Farm Avenue Ashtead Surrey KT21 2LG

Director Name	Mr Philip Nino Inzani
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(13 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 17 December 2012)
Role	Marketing And Development Director
Country of Residence	England
Correspondence Address	2 Dollis Avenue Finchley London N3 1TX

Director Name	The Rt Hon Charles Richard Morris
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(13 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 June 2005)
Role	Consultant
Correspondence Address	Derwent Reach Aston Lane Oaker Matlock Derbyshire DE4 2JP

Director Name	Christopher Baker Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(13 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mr Stephen Kane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(27 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 March 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Waterstock House Waterstock Oxford Oxon OX33 1JT

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	17/21 Wenlock Road London N1 7SL

Director Name	Mrs Lisa Ispani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(30 years after company formation)
Appointment Duration	6 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 4 Minerva Street London E2 9EH

Contact

Website	pontis.co.uk
Telephone	020 32303018
Telephone region	London

Location

Registered Address	5-7 John Princes Street Oxford Circus London W1G 0JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

875.3k at £0.1	Ponti's Group LTD 102.70% Ordinary

Financials

Year	2014
Turnover	£8,646,769
Gross Profit	£3,428,910
Net Worth	-£856,020
Cash	£281,508
Current Liabilities	£1,770,798

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

8 April 2014	Delivered on: 19 April 2014 Persons entitled: Alexia Ispani Stefano Ispani Classification: A registered charge Outstanding
2 July 2013	Delivered on: 16 July 2013 Persons entitled: Sac Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 September 2015	Delivered on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 October 2009	Delivered on: 13 October 2009 Satisfied on: 9 February 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
22 October 2008	Delivered on: 5 November 2008 Satisfied on: 9 February 2013 Persons entitled: Aib Group (UK) PLC Classification: Inter company cross guarantee Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 October 2008	Delivered on: 5 November 2008 Satisfied on: 9 February 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
15 December 1988	Delivered on: 20 December 1988 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 April 1988	Delivered on: 5 May 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 May 1985	Delivered on: 14 June 1985 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 27 james street, london and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 1983	Delivered on: 9 June 1983 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop no. 5, the market, covent garden and/or the proceeds of sale thereof. Title no. Ngl 390800. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 31 January 2022 (14 pages)
29 September 2022	Satisfaction of charge 016830750009 in full (1 page)
21 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 January 2021 (15 pages)
1 October 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
17 June 2021	Satisfaction of charge 016830750010 in full (1 page)
9 April 2021	Total exemption full accounts made up to 26 January 2020 (16 pages)
28 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
5 November 2019	Total exemption full accounts made up to 27 January 2019 (13 pages)
5 November 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 December 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (17 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 September 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 5-7 John Princes Street Oxford Circus London W1G 0JN on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 5-7 John Princes Street Oxford Circus London W1G 0JN on 11 September 2017 (1 page)
16 May 2017	Total exemption full accounts made up to 31 January 2017 (19 pages)
16 May 2017	Total exemption full accounts made up to 31 January 2017 (19 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 November 2016	Full accounts made up to 31 January 2016 (27 pages)
7 November 2016	Full accounts made up to 31 January 2016 (27 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 161,925.505 (3 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 161,925.505 (3 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 161,925.505 (3 pages)
27 October 2015	Full accounts made up to 1 February 2015 (22 pages)
27 October 2015	Full accounts made up to 1 February 2015 (22 pages)
27 October 2015	Full accounts made up to 1 February 2015 (22 pages)
8 September 2015	Registration of charge 016830750010, created on 4 September 2015 (5 pages)
8 September 2015	Registration of charge 016830750010, created on 4 September 2015 (5 pages)
8 September 2015	Registration of charge 016830750010, created on 4 September 2015 (5 pages)
12 January 2015	Director's details changed for Mr Stefano Mario Ispani on 2 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Stefano Mario Ispani on 2 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Stefano Mario Ispani on 2 January 2015 (2 pages)
13 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 161,925.505 (3 pages)
13 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 161,925.505 (3 pages)
13 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 161,925.505 (3 pages)
29 October 2014	Accounts for a medium company made up to 26 January 2014 (23 pages)
29 October 2014	Accounts for a medium company made up to 26 January 2014 (23 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
19 April 2014	Registration of charge 016830750009 (24 pages)
19 April 2014	Registration of charge 016830750009 (24 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 161,925.505 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 161,925.505 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 161,925.505 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
19 August 2013	Full accounts made up to 27 January 2013 (24 pages)
19 August 2013	Full accounts made up to 27 January 2013 (24 pages)
16 July 2013	Registration of charge 016830750008 (23 pages)
16 July 2013	Registration of charge 016830750008 (23 pages)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 January 2013	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
22 October 2012	Full accounts made up to 29 January 2012 (23 pages)
22 October 2012	Full accounts made up to 29 January 2012 (23 pages)
28 March 2012	Termination of appointment of Stephen Kane as a director (1 page)
28 March 2012	Termination of appointment of Stephen Kane as a director (1 page)
23 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 30 January 2011 (19 pages)
27 July 2011	Full accounts made up to 30 January 2011 (19 pages)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
12 May 2010	Full accounts made up to 31 January 2010 (24 pages)
12 May 2010	Full accounts made up to 31 January 2010 (24 pages)
29 March 2010	Appointment of Mr Stephen Kane as a director (2 pages)
29 March 2010	Appointment of Mr Stephen Kane as a director (2 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 July 2009	Full accounts made up to 25 January 2009 (26 pages)
2 July 2009	Full accounts made up to 25 January 2009 (26 pages)
22 January 2009	Appointment terminated director romano galelli (1 page)
22 January 2009	Appointment terminated director romano galelli (1 page)
30 December 2008	Return made up to 07/12/08; full list of members (4 pages)
30 December 2008	Return made up to 07/12/08; full list of members (4 pages)
29 December 2008	Director's change of particulars / romano galelli / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / stefano ispani / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / stefano ispani / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / romano galelli / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / philip inzani / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / philip inzani / 29/12/2008 (1 page)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
7 November 2008	Sect 519 (1 page)
7 November 2008	Sect 519 (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 October 2008	Full accounts made up to 27 January 2008 (25 pages)
27 October 2008	Full accounts made up to 27 January 2008 (25 pages)
14 May 2008	Full accounts made up to 28 January 2007 (26 pages)
14 May 2008	Full accounts made up to 28 January 2007 (26 pages)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
6 October 2006	Full accounts made up to 29 January 2006 (24 pages)
6 October 2006	Full accounts made up to 29 January 2006 (24 pages)
31 August 2006	Nc inc already adjusted 17/08/06 (2 pages)
31 August 2006	Nc inc already adjusted 17/08/06 (2 pages)
31 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Return made up to 07/12/05; full list of members (3 pages)
18 January 2006	Return made up to 07/12/05; full list of members (3 pages)
24 November 2005	Accounts for a medium company made up to 30 January 2005 (19 pages)
24 November 2005	Accounts for a medium company made up to 30 January 2005 (19 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
22 December 2004	Return made up to 07/12/04; full list of members (9 pages)
22 December 2004	Return made up to 07/12/04; full list of members (9 pages)
30 November 2004	Accounts for a medium company made up to 1 February 2004 (22 pages)
30 November 2004	Accounts for a medium company made up to 1 February 2004 (22 pages)
30 November 2004	Accounts for a medium company made up to 1 February 2004 (22 pages)
14 January 2004	Return made up to 07/12/03; full list of members (9 pages)
14 January 2004	Return made up to 07/12/03; full list of members (9 pages)
9 August 2003	Full accounts made up to 26 January 2003 (20 pages)
9 August 2003	Full accounts made up to 27 January 2002 (20 pages)
9 August 2003	Full accounts made up to 26 January 2003 (20 pages)
9 August 2003	Full accounts made up to 27 January 2002 (20 pages)
30 December 2002	Return made up to 07/12/02; full list of members (9 pages)
30 December 2002	Return made up to 07/12/02; full list of members (9 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
5 February 2002	Full accounts made up to 28 January 2001 (17 pages)
5 February 2002	Full accounts made up to 28 January 2001 (17 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
8 January 2001	Return made up to 07/12/00; full list of members (8 pages)
8 January 2001	Return made up to 07/12/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 30 January 2000 (18 pages)
2 November 2000	Full accounts made up to 30 January 2000 (18 pages)
6 January 2000	Return made up to 07/12/99; full list of members (8 pages)
6 January 2000	Return made up to 07/12/99; full list of members (8 pages)
24 September 1999	Full accounts made up to 31 January 1999 (18 pages)
24 September 1999	Full accounts made up to 31 January 1999 (18 pages)
4 January 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1998	Full accounts made up to 25 January 1998 (18 pages)
15 September 1998	Full accounts made up to 25 January 1998 (18 pages)
15 January 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1997	Full accounts made up to 26 January 1997 (17 pages)
28 June 1997	Full accounts made up to 26 January 1997 (17 pages)
6 January 1997	Return made up to 07/12/96; no change of members (6 pages)
6 January 1997	Return made up to 07/12/96; no change of members (6 pages)
10 October 1996	Full accounts made up to 31 January 1996 (16 pages)
10 October 1996	Full accounts made up to 31 January 1996 (16 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
5 January 1996	Return made up to 07/12/95; full list of members (6 pages)
5 January 1996	Return made up to 07/12/95; full list of members (6 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
13 June 1995	Full accounts made up to 29 January 1995 (16 pages)
13 June 1995	Full accounts made up to 29 January 1995 (16 pages)
4 January 1995	Return made up to 07/12/94; no change of members (4 pages)
4 January 1995	Return made up to 07/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
24 January 1994	Return made up to 07/12/93; no change of members (4 pages)
24 January 1994	Return made up to 07/12/93; no change of members (4 pages)
18 December 1992	Return made up to 07/12/92; full list of members 363(287) ‐ Registered office changed on 18/12/92 (6 pages)
18 December 1992	Return made up to 07/12/92; full list of members 363(287) ‐ Registered office changed on 18/12/92 (6 pages)
6 March 1992	Return made up to 10/01/92; no change of members (4 pages)
6 March 1992	Return made up to 10/01/92; no change of members (4 pages)
11 September 1991	Return made up to 10/07/91; no change of members (6 pages)
11 September 1991	Return made up to 10/07/91; no change of members (6 pages)
8 May 1991	Certificate of reduction of issued capital (1 page)
8 May 1991	Certificate of reduction of issued capital (1 page)
2 May 1991	Reduction of iss capital and minute (oc) (4 pages)
2 May 1991	Reduction of iss capital and minute (oc) (4 pages)
22 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 March 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 December 1990	Return made up to 07/12/90; full list of members (4 pages)
11 December 1990	Return made up to 07/12/90; full list of members (4 pages)
11 December 1989	Return made up to 13/10/89; full list of members (4 pages)
11 December 1989	Return made up to 13/10/89; full list of members (4 pages)
10 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1988	Particulars of mortgage/charge (3 pages)
20 December 1988	Particulars of mortgage/charge (3 pages)
7 September 1988	Return made up to 10/06/88; full list of members (4 pages)
7 September 1988	Return made up to 10/06/88; full list of members (4 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
20 April 1988	Company name changed caterside LIMITED\certificate issued on 21/04/88 (2 pages)
20 April 1988	Company name changed caterside LIMITED\certificate issued on 21/04/88 (2 pages)
21 October 1987	Registered office changed on 21/10/87 from: 37 lough road london N7 (1 page)
21 October 1987	Registered office changed on 21/10/87 from: 37 lough road london N7 (1 page)
24 August 1987	Return made up to 17/06/87; full list of members (4 pages)
24 August 1987	Return made up to 17/06/87; full list of members (4 pages)
14 August 1986	Return made up to 14/07/86; full list of members (4 pages)
14 August 1986	Return made up to 14/07/86; full list of members (4 pages)
1 December 1982	Incorporation (18 pages)
1 December 1982	Incorporation (18 pages)

Ponti's Retail Limited

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