SAIL POINT LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Confirmation statement made on 2025-06-20 with updates View Document
24/06/2524 June 2025 New	Director's details changed for Mrs Christine Anne Hinge on 2025-06-20 View Document
20/06/2520 June 2025 New	Director's details changed for Mrs Christine Anne Hinge on 2025-06-20 View Document
20/06/2520 June 2025 New	Director's details changed for Mr Gary Woodcock on 2025-06-20 View Document
28/04/2528 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
04/03/254 March 2025	Registered office address changed from Hawthorn House Lowther Gardens Bournemouth BH8 8NF England to Suite 3 Brearley House 278 Lymington Road Christchurch Dorset BH23 5ET on 2025-03-04 View Document
04/03/254 March 2025	Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 2025-02-28 View Document
04/03/254 March 2025	Appointment of Hpm South Ltd as a secretary on 2025-03-01 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/06/2426 June 2024	Confirmation statement made on 2024-06-20 with updates View Document
25/03/2425 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/06/2327 June 2023	Confirmation statement made on 2023-06-20 with updates View Document
12/04/2312 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/02/235 February 2023	Director's details changed for Mr Gary Woodcok on 2023-02-05 View Document
16/01/2316 January 2023	Appointment of Mr Gary Woodcok as a director on 2023-01-13 View Document
09/01/239 January 2023	Termination of appointment of Patricia Ann Duckworth as a director on 2022-11-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/02/2214 February 2022	Total exemption full accounts made up to 2021-12-31 View Document
10/02/2210 February 2022	Termination of appointment of Judith Anne Osmond as a director on 2021-12-28 View Document
19/01/2219 January 2022	Appointment of Mrs Diana Mary Mayes as a director on 2022-01-19 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/11/2116 November 2021	Appointment of Mrs Judith Ann Long as a director on 2021-11-16 View Document
26/07/2126 July 2021	Confirmation statement made on 2021-06-20 with updates View Document
20/04/2120 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
17/01/2117 January 2021	DIRECTOR APPOINTED MS ANDRIA LENNON View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View Document
01/05/201 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
13/04/2013 April 2020	APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD View Document
13/04/2013 April 2020	CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED View Document
07/02/207 February 2020	REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH BH4 9AA View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/10/1912 October 2019	DIRECTOR APPOINTED MR MALCOLM ARTHUR EDWIN WHITEHALL View Document
12/10/1912 October 2019	DIRECTOR APPOINTED MRS CHRISTINE ANNE HINGE View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR JANE BRUNDLE View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View Document
07/06/197 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/10/185 October 2018	DIRECTOR APPOINTED MRS JANE ELIZABETH BRUNDLE View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HINGE View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View Document
21/05/1821 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	DIRECTOR APPOINTED PATRICIA ANN DUCKWORTH View Document
28/09/1728 September 2017	APPOINTMENT TERMINATED, DIRECTOR KARIN WILLIAMS View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document
23/05/1723 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/06/1623 June 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
11/05/1611 May 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON KAYE View Document
17/03/1617 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/07/1525 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/06/1523 June 2015	Annual return made up to 20 June 2015 with full list of shareholders View Document
19/06/1519 June 2015	PREVSHO FROM 31/01/2015 TO 31/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	DIRECTOR APPOINTED CHRISTINE ANNE HINGE View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
25/09/1425 September 2014	DIRECTOR APPOINTED KARIN HELENE WILLIAMS View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH PONTING View Document
16/07/1416 July 2014	Annual return made up to 20 June 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts

15/01/1415 January 2014	APPOINTMENT TERMINATED, DIRECTOR LINDA WHITE View Document
19/07/1319 July 2013	CURREXT FROM 31/12/2013 TO 31/01/2014 View Document
17/07/1317 July 2013	Annual return made up to 20 June 2013 with full list of shareholders View Document
17/07/1317 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN WHITE / 17/07/2013 View Document
17/07/1317 July 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J W T (SOUTH) LTD / 01/07/2013 View Document
17/07/1317 July 2013	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 281/283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EB ENGLAND View Document
17/07/1317 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEITH PONTING / 17/07/2013 View Document
17/07/1317 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / GORDON KAYE / 17/07/2013 View Document
03/05/133 May 2013	31/12/12 TOTAL EXEMPTION FULL View Document
01/10/121 October 2012	31/12/11 TOTAL EXEMPTION FULL View Document
18/07/1218 July 2012	Annual return made up to 20 June 2012 with full list of shareholders View Document
01/02/121 February 2012	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET UNITED KINGDOM View Document
31/01/1231 January 2012	CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE View Document
11/01/1211 January 2012	DIRECTOR APPOINTED MRS JUDITH ANNE OSMOND View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS View Document
12/07/1112 July 2011	Annual return made up to 20 June 2011 with full list of shareholders View Document
08/03/118 March 2011	31/12/10 TOTAL EXEMPTION FULL View Document
23/06/1023 June 2010	Annual return made up to 20 June 2010 with full list of shareholders View Document
22/06/1022 June 2010	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM HOMECARE PROPERTY MANAGEMENT SUITE 9, BREAELEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET View Document
05/03/105 March 2010	31/12/09 TOTAL EXEMPTION FULL View Document
06/07/096 July 2009	RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS View Document
01/07/091 July 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 01/07/2009 View Document
26/02/0926 February 2009	31/12/08 TOTAL EXEMPTION FULL View Document
27/12/0827 December 2008	DIRECTOR APPOINTED KEITH PONTING View Document
08/09/088 September 2008	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 356 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR GERALD OSBOURNE View Document
01/07/081 July 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	31/12/07 TOTAL EXEMPTION FULL View Document
23/07/0723 July 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/11/061 November 2006	NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
22/08/0622 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/07/064 July 2006	RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS View Document
01/02/061 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/08/0522 August 2005	RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS View Document
06/10/046 October 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
09/07/049 July 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View Document
29/03/0429 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW SECRETARY APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: HOMECARE PROPERTY MANAGEMENT LTD 356 LYMINGTON ROAD HIGHCLIFFE, CHRISTCHURCH DORSET BH23 5EY View Document
09/03/049 March 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View Document
09/03/049 March 2004	NEW DIRECTOR APPOINTED View Document
03/03/043 March 2004	SECRETARY RESIGNED View Document
03/03/043 March 2004	DIRECTOR RESIGNED View Document
03/03/043 March 2004	REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 1 PARK PLACE NORTH ROAD POOLE DORSET BH14 0LY View Document
27/08/0327 August 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View Document
15/08/0315 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0331 March 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View Document
28/11/0228 November 2002	NC INC ALREADY ADJUSTED 22/11/02 View Document
28/11/0228 November 2002	£ NC 7/15 22/11/02 View Document
26/06/0226 June 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View Document
26/06/0226 June 2002	SECRETARY'S PARTICULARS CHANGED View Document
05/07/015 July 2001	DIRECTOR RESIGNED View Document
05/07/015 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/07/015 July 2001	NEW SECRETARY APPOINTED View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
05/07/015 July 2001	REGISTERED OFFICE CHANGED ON 05/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View Document
20/06/0120 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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