About

Registered Number: 04199046
Date of Incorporation: 12/04/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: 80/88 Hight Street, Croydon, Surrey, CR0 1NA

 

Il Ponte Ltd was registered on 12 April 2001 with its registered office in Croydon, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 25 May 2016
TM02 - Termination of appointment of secretary 12 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 30 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
AR01 - Annual Return 09 May 2014
MR04 - N/A 17 April 2014
MR04 - N/A 17 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 08 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 20 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 09 July 2007
287 - Change in situation or address of Registered Office 11 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2005
225 - Change of Accounting Reference Date 08 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
287 - Change in situation or address of Registered Office 01 August 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 18 February 2005
395 - Particulars of a mortgage or charge 28 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
NEWINC - New incorporation documents 12 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2014 Outstanding

N/A

A registered charge 24 June 2014 Outstanding

N/A

Legal charge 24 September 2004 Fully Satisfied

N/A

Debenture 16 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.