Ponti's Group Limited

Company Name	Ponti's Group Limited
Company Status	Dissolved
Company Number	01765898
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Pantherminster 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	Closed
Appointed	01 February 1994(10 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (closed 12 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Henry Shaw
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 1995)
Role	Accountant
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Director Name	Sir Frederick William Pontin
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 January 1992)
Role	Company Director
Correspondence Address	Flat 64 3 Whitehall Court London SW1A 2EL

Director Name	The Rt Hon Charles Richard Morris
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 June 2005)
Role	Secretary
Correspondence Address	Derwent Reach Aston Lane Oaker Matlock Derbyshire DE4 2JP

Director Name	Derek Thomas Edwards
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 January 1992)
Role	Banker
Correspondence Address	34 Channel Road Clevedon Avon BS21 7BY

Director Name	Romano Galelli
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 1991(7 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Caterer
Correspondence Address	16 West Farm Avenue Ashtead Surrey KT21 2LG

Director Name	Guiseppe Ispani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 1991(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 September 2001)
Role	Caterer
Correspondence Address	16 Grass Park Finchley London N3 1UB

Secretary Name	The Rt Hon Charles Morris
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 11 months after company formation)
Appointment Duration	2 months (resigned 14 December 1991)
Role	Company Director
Correspondence Address	24 Buxton Road West Disley Stockport Cheshire SK12 2LY

Secretary Name	Henry Shaw
Nationality	British
Status	Resigned
Appointed	14 December 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Accountant
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	28 May 1993(9 years, 7 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	Mr Philip Nino Inzani
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 3 months after company formation)
Appointment Duration	18 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	Christopher Baker Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(11 years, 4 months after company formation)
Appointment Duration	16 years, 3 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	21 July 1999(15 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Michele Montagna
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2001)
Role	Caterer
Correspondence Address	34 Manor Road West Wickham Kent BR4 5PS

Director Name	Henry Shaw
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(18 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	18a Hartsbourne Avenue Bushey Heath Hertfordshire WO2 1JL

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69-71 Commodore House Juniper Drive Battersea Reach Wandsworth London SW18 1TZ

Director Name	Mr Domenic Augustus Pini
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Flat 77 Sutherland Avenue London W9 2HG

Director Name	Mr Alan Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2012)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Mr Stephen Kane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Waterstock House Waterstock Oxfordshire OX33 1JT

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(27 years, 8 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(29 years, 1 month 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

5.2m at £0.05	Stefano Mario Ispani 77.85% Ordinary
-	OTHER 6.19% -
1.1m at £0.05	Lisa Malone 15.96% Ordinary

Financials

Year	2014
Turnover	£8,646,769
Gross Profit	£3,428,910
Net Worth	-£846,835
Cash	£292,910
Current Liabilities	£1,775,852

Accounts

Latest Accounts	28 January 2022 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 January

Charges

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: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H buildings 17-21 wenlock road london t/no 188783. 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: F/H 17-21 wenlock road london t/no 188783; 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
17 May 2005	Delivered on: 1 June 2005 Satisfied on: 30 December 2009 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wenlock 17, 19 and 21 wenlock road hackney t/n 188783. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. 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
15 December 1988	Delivered on: 20 December 1988 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: 17, 19 & 21 wenlock road london T.N. - 188783; and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1988	Delivered on: 5 May 1988 Satisfied on: 10 February 1989 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
11 February 1987	Delivered on: 27 February 1987 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: F/H property situate at wenlock foundry 17, 19 & 21 wenlock rd & part of wenlock basin shoreditch l/b of hackney (title no 188783) the benefits of all covenants & rights affecting the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 2012	Delivered on: 16 August 2012 Satisfied on: 8 March 2013 Persons entitled: Attilio Cagnani Stefano Ispani Philip Inzani Classification: Second legal charge Secured details: Â£500,000 and all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 17-21 wenlock road london t/no.188783. Fully Satisfied
25 January 2012	Delivered on: 1 February 2012 Satisfied on: 9 February 2013 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
10 May 2011	Delivered on: 14 May 2011 Satisfied on: 9 February 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£130,000 and all amounts in the future credited to account number 26731738 with the bank. Fully Satisfied
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
12 January 1987	Delivered on: 19 January 1987 Satisfied on: 30 December 2009 Persons entitled: National Westminster Bank PLC Classification: 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
4 September 2015	Delivered on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 28 January 2022 (5 pages)
29 September 2022	Satisfaction of charge 017658980014 in full (1 page)
29 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
1 October 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 26 January 2020 (4 pages)
28 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 November 2019	Withdrawal of a person with significant control statement on 15 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
20 November 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
12 March 2018	Notification of Stefano Mario Ispani as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (4 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)
7 November 2016	Group of companies' accounts made up to 31 January 2016 (33 pages)
7 November 2016	Group of companies' accounts made up to 31 January 2016 (33 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
27 October 2015	Group of companies' accounts made up to 1 February 2015 (26 pages)
27 October 2015	Group of companies' accounts made up to 1 February 2015 (26 pages)
27 October 2015	Group of companies' accounts made up to 1 February 2015 (26 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 335,917.7601 (3 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 335,917.7601 (3 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 335,917.7601 (3 pages)
8 September 2015	Registration of charge 017658980014, created on 4 September 2015 (5 pages)
8 September 2015	Registration of charge 017658980014, created on 4 September 2015 (5 pages)
8 September 2015	Registration of charge 017658980014, created on 4 September 2015 (5 pages)
29 October 2014	Group of companies' accounts made up to 26 January 2014 (27 pages)
29 October 2014	Group of companies' accounts made up to 26 January 2014 (27 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 335,917.7601 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 335,917.7601 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 335,917.7601 (3 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)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 335,917.7601 (3 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 335,917.7601 (3 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 335,917.7601 (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	Group of companies' accounts made up to 27 January 2013 (29 pages)
19 August 2013	Group of companies' accounts made up to 27 January 2013 (29 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)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (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 12 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 January 2013	Purchase of own shares. (3 pages)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 January 2013	Purchase of own shares. (3 pages)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (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)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 335,917.76 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 335,917.76 (4 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)
9 January 2013	Termination of appointment of Domenic Pini as a director (1 page)
9 January 2013	Termination of appointment of Domenic Pini as a director (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 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)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Group of companies' accounts made up to 29 January 2012 (27 pages)
22 October 2012	Group of companies' accounts made up to 29 January 2012 (27 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
28 March 2012	Termination of appointment of Alan Taylor as a director (1 page)
28 March 2012	Termination of appointment of Alan Taylor as a director (1 page)
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)
1 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
19 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
19 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
27 July 2011	Group of companies' accounts made up to 30 January 2011 (24 pages)
27 July 2011	Group of companies' accounts made up to 30 January 2011 (24 pages)
30 June 2011	Termination of appointment of Christopher Reed as a director (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)
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)
14 May 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
2 June 2010	Group of companies' accounts made up to 31 January 2010 (28 pages)
2 June 2010	Group of companies' accounts made up to 31 January 2010 (28 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 5 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (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)
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 5 (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 6 (3 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (13 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (13 pages)
10 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (13 pages)
29 October 2009	Director's details changed for Christopher Baker Reed on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher Baker Reed on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stefano Mario Ispani on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan Taylor on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Nino Inzani on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher Baker Reed on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan Taylor on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Domenic Augustus Pini on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Domenic Augustus Pini on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Kane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Kane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Nino Inzani on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stefano Mario Ispani on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Domenic Augustus Pini on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stefano Mario Ispani on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Alan Taylor on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Nino Inzani on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Kane on 1 October 2009 (2 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
23 September 2009	Director appointed mr stephen kane (2 pages)
23 September 2009	Director appointed mr stephen kane (2 pages)
9 July 2009	Group of companies' accounts made up to 25 January 2009 (30 pages)
9 July 2009	Group of companies' accounts made up to 25 January 2009 (30 pages)
22 January 2009	Appointment terminated director romano galelli (1 page)
22 January 2009	Appointment terminated director romano galelli (1 page)
2 January 2009	Return made up to 01/10/08; no change of members (6 pages)
2 January 2009	Return made up to 01/10/08; no change of members (6 pages)
24 December 2008	Director's change of particulars / philip inzani / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / stefano ispani / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / alan taylor / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / philip inzani / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / stefano ispani / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / alan taylor / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / romano galelli / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / romano galelli / 24/12/2008 (1 page)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 October 2008	Group of companies' accounts made up to 27 January 2008 (27 pages)
27 October 2008	Group of companies' accounts made up to 27 January 2008 (27 pages)
21 October 2008	Auditor's resignation (1 page)
21 October 2008	Auditor's resignation (1 page)
21 July 2008	Director appointed mr alan taylor (1 page)
21 July 2008	Director appointed mr alan taylor (1 page)
15 May 2008	Group of companies' accounts made up to 28 January 2007 (38 pages)
15 May 2008	Group of companies' accounts made up to 28 January 2007 (38 pages)
12 December 2007	Return made up to 01/10/07; full list of members (9 pages)
12 December 2007	Return made up to 01/10/07; full list of members (9 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (11 pages)
3 November 2006	Return made up to 01/10/06; full list of members (11 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
6 October 2006	Group of companies' accounts made up to 29 January 2006 (29 pages)
6 October 2006	Group of companies' accounts made up to 29 January 2006 (29 pages)
31 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
25 November 2005	Return made up to 01/10/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2005	Return made up to 01/10/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2005	Group of companies' accounts made up to 30 January 2005 (21 pages)
24 November 2005	Group of companies' accounts made up to 30 January 2005 (21 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
30 November 2004	Group of companies' accounts made up to 1 February 2004 (21 pages)
30 November 2004	Group of companies' accounts made up to 1 February 2004 (21 pages)
30 November 2004	Group of companies' accounts made up to 1 February 2004 (21 pages)
5 November 2004	Return made up to 01/10/04; no change of members (9 pages)
5 November 2004	Return made up to 01/10/04; no change of members (9 pages)
3 December 2003	Return made up to 01/10/03; full list of members (12 pages)
3 December 2003	Return made up to 01/10/03; full list of members (12 pages)
28 August 2003	Group of companies' accounts made up to 26 January 2003 (22 pages)
28 August 2003	Group of companies' accounts made up to 26 January 2003 (22 pages)
9 August 2003	Group of companies' accounts made up to 27 January 2002 (23 pages)
9 August 2003	Group of companies' accounts made up to 27 January 2002 (23 pages)
23 October 2002	Return made up to 01/10/02; full list of members (12 pages)
23 October 2002	Return made up to 01/10/02; full list of members (12 pages)
5 February 2002	Group of companies' accounts made up to 28 January 2001 (22 pages)
5 February 2002	Group of companies' accounts made up to 28 January 2001 (22 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
5 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
5 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
30 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 August 2000	Full group accounts made up to 30 January 2000 (21 pages)
21 August 2000	Full group accounts made up to 30 January 2000 (21 pages)
10 November 1999	Return made up to 01/10/99; full list of members (11 pages)
10 November 1999	Return made up to 01/10/99; full list of members (11 pages)
24 September 1999	Full group accounts made up to 31 January 1999 (21 pages)
24 September 1999	Full group accounts made up to 31 January 1999 (21 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
18 November 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	Full group accounts made up to 25 January 1998 (22 pages)
15 September 1998	Full group accounts made up to 25 January 1998 (22 pages)
17 October 1997	Return made up to 01/10/97; no change of members (6 pages)
17 October 1997	Return made up to 01/10/97; no change of members (6 pages)
28 June 1997	Full group accounts made up to 26 January 1997 (24 pages)
28 June 1997	Full group accounts made up to 26 January 1997 (24 pages)
10 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Full group accounts made up to 28 January 1996 (24 pages)
10 October 1996	Full group accounts made up to 28 January 1996 (24 pages)
10 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
13 June 1995	Full group accounts made up to 29 January 1995 (25 pages)
13 June 1995	Full group accounts made up to 29 January 1995 (25 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
23 May 1994	Full group accounts made up to 30 January 1994 (24 pages)
23 May 1994	Full group accounts made up to 30 January 1994 (24 pages)
20 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
4 June 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
3 June 1993	Full group accounts made up to 31 January 1993 (28 pages)
3 June 1993	Full group accounts made up to 31 January 1993 (28 pages)
16 June 1992	Full group accounts made up to 26 January 1992 (26 pages)
16 June 1992	Full group accounts made up to 26 January 1992 (26 pages)
13 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 August 1991	Full group accounts made up to 27 January 1991 (23 pages)
9 August 1991	Full group accounts made up to 27 January 1991 (23 pages)
21 June 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 May 1991	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
20 May 1991	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
20 May 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
20 May 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
13 December 1990	Memorandum and Articles of Association (12 pages)
13 December 1990	Memorandum and Articles of Association (12 pages)
12 December 1990	Full group accounts made up to 27 January 1990 (25 pages)
12 December 1990	Full group accounts made up to 27 January 1990 (25 pages)
11 December 1989	Full group accounts made up to 28 January 1989 (26 pages)
11 December 1989	Full group accounts made up to 28 January 1989 (26 pages)
1 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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)
22 August 1988	Accounts made up to 31 January 1988 (26 pages)
22 August 1988	Accounts made up to 31 January 1988 (26 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
22 October 1987	Accounts made up to 31 January 1987 (23 pages)
22 October 1987	Accounts made up to 31 January 1987 (23 pages)
21 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1987	Particulars of mortgage/charge (3 pages)
27 February 1987	Particulars of mortgage/charge (3 pages)
19 January 1987	Particulars of mortgage/charge (3 pages)
19 January 1987	Particulars of mortgage/charge (3 pages)
2 October 1986	Full accounts made up to 1 February 1986 (21 pages)
2 October 1986	Full accounts made up to 1 February 1986 (21 pages)
2 October 1986	Full accounts made up to 1 February 1986 (21 pages)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
19 July 1985	Company name changed\certificate issued on 19/07/85 (2 pages)
31 October 1983	Incorporation (18 pages)
31 October 1983	Incorporation (18 pages)

Ponti's Group Limited

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