POINTER PET PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
10/10/2410 October 2024 | |
10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
10/10/2410 October 2024 | |
10/10/2410 October 2024 | |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
20/11/2320 November 2023 | Termination of appointment of James Edward Grant as a director on 2023-11-09 |
20/11/2320 November 2023 | Termination of appointment of James Edward Grant as a secretary on 2023-11-09 |
09/11/239 November 2023 | |
09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
12/10/2312 October 2023 | |
12/10/2312 October 2023 | |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
23/02/1723 February 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK POFF |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THORNE |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KEEFFE |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TYLER MATLOCK |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY CLARKE |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR ANDREW JOHN GRANT |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR JAMES EDWARD GRANT |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
23/02/1623 February 2016 | SECRETARY APPOINTED MR JAMES EDWARD GRANT |
13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070873140005 |
13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070873140004 |
09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
06/01/166 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070873140005 |
13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GIBSON DAVIES / 05/02/2015 |
05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER SMITH THORNE / 05/02/2015 |
05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER POFF / 05/02/2015 |
05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY DAVIES / 05/02/2015 |
05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
09/12/149 December 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 1186539 |
27/05/1427 May 2014 | DIRECTOR APPOINTED GARRY PAUL CLARKE |
27/05/1427 May 2014 | DIRECTOR APPOINTED TYLER MATLOCK |
16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/01/1414 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
02/01/142 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070873140004 |
24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
11/04/1311 April 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 225001 |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITLEY |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
02/01/132 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT E CHESTERTON COURT EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SJ ENGLAND |
06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR DAVID THOMAS GIBSON DAVIES |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR MARK ROGER POFF |
24/08/1224 August 2012 | DIRECTOR APPOINTED RICHARD BARRY DAVIES |
24/08/1224 August 2012 | DIRECTOR APPOINTED MISS HEATHER SMITH THORNE |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR JONATHAN GIBSON DAVIES |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR ANDREW HAMILTON RICHARDS |
12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'KEEFFE |
20/06/1220 June 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
20/06/1220 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/06/1220 June 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 225000 |
28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD WHITLEY / 01/01/2011 |
02/02/112 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
06/10/106 October 2010 | DIRECTOR APPOINTED MR NICHOLAS EDWARD WHITLEY |
06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM EASTWOOD TRADING ESTATE CHESTERTON ROAD ROTHERHAM SOUTH YORKSHIRE S65 1SX |
05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/01/109 January 2010 | SUB-DIVISION 30/11/09 |
09/01/109 January 2010 | SUB DIV 30/11/2009 |
09/01/109 January 2010 | SUB-DIVISION 30/11/09 |
18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
26/11/0926 November 2009 | SECRETARY APPOINTED MR PATRICK EDMUND O'KEEFFE |
26/11/0926 November 2009 | DIRECTOR APPOINTED MR PATRICK EDMUND O'KEEFFE |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
26/11/0926 November 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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