5 POINTZ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 29/04/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR HAMISH MORJARIA |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 18 NELSON STREET BRISTOL BS1 2LE |
| 01/05/171 May 2017 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 01/05/171 May 2017 | CURREXT FROM 31/12/2017 TO 28/04/2018 |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR HAMISH MORJARIA |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 01/05/171 May 2017 | SECRETARY APPOINTED MR CAMERON OLSEN |
| 01/05/171 May 2017 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MORJARIA |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069502140002 |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/04/1620 April 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PERRY / 10/11/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | 31/08/13 STATEMENT OF CAPITAL GBP 100 |
| 21/10/1421 October 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/08/1316 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/125 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/07/1022 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PERRY / 02/07/2010 |
| 24/07/0924 July 2009 | CURREXT FROM 31/07/2010 TO 31/08/2010 |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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