EPOINTS REWARDS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Change of details for Mr Bryan Duffy as a person with significant control on 2025-07-21 View Document
02/05/252 May 2025	Confirmation statement made on 2025-05-02 with updates View Document
02/05/252 May 2025	Statement of capital following an allotment of shares on 2025-04-30 View Document
04/03/254 March 2025	Confirmation statement made on 2025-03-04 with updates View Document
04/03/254 March 2025	Change of details for Mbi Mbo Ltd as a person with significant control on 2024-12-31 View Document
24/02/2524 February 2025	Satisfaction of charge 074535020003 in full View Document
09/01/259 January 2025	Registration of charge 074535020003, created on 2024-12-31 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-10 with no updates View Document
12/07/2412 July 2024	Accounts for a small company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Accounts for a small company made up to 2023-03-31 View Document
14/12/2314 December 2023	Change of details for Mbi Mbo Ltd as a person with significant control on 2023-12-14 View Document
14/12/2314 December 2023	Cessation of Bryan Scott Alan Duffy as a person with significant control on 2023-12-14 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-07-10 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
27/03/2327 March 2023	Registration of charge 074535020002, created on 2023-03-24 View Document
06/01/236 January 2023	Accounts for a small company made up to 2022-03-31 View Document
17/07/2117 July 2021	Confirmation statement made on 2021-07-17 with no updates View Document
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View Document
16/07/2016 July 2020	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View Document
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View Document
10/05/2010 May 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View Document
22/03/1922 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
22/02/1922 February 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View Document
22/02/1922 February 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View Document

11/05/1811 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View Document
19/06/1719 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View Document
24/06/1624 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/10/1527 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 074535020001 View Document
08/10/158 October 2015	Annual return made up to 10 September 2015 with full list of shareholders View Document
08/10/158 October 2015	SAIL ADDRESS CHANGED FROM: 44-46 NEW INN YARD LONDON EC2A 3EY ENGLAND View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/10/147 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	SAIL ADDRESS CHANGED FROM: 27 PAUL STREET LONDON EC2A 4JU ENGLAND View Document
10/09/1410 September 2014	Annual return made up to 10 September 2014 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1310 September 2013	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O HOSTELBOOKERS.COM LIMITED 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM View Document
10/09/1310 September 2013	SAIL ADDRESS CREATED View Document
10/09/1310 September 2013	Annual return made up to 10 September 2013 with full list of shareholders View Document
13/05/1313 May 2013	COMPANY NAME CHANGED WEBEPOINTS.COM LIMITED CERTIFICATE ISSUED ON 13/05/13 View Document
26/04/1326 April 2013	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HOURY View Document
04/03/134 March 2013	APPOINTMENT TERMINATED, DIRECTOR TERRY WEBB View Document
04/03/134 March 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/03/125 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
10/06/1110 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/05/1111 May 2011	PREVSHO FROM 30/11/2011 TO 31/12/2010 View Document
03/03/113 March 2011	31/12/10 STATEMENT OF CAPITAL GBP 1000000 View Document
03/03/113 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
29/11/1029 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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