FIRST POINT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 03/06/243 June 2024 | Registered office address changed from 2nd Floor Newman Street London W1T 3EU England to 2nd Floor 85 Newman Street London W1T 3EU on 2024-06-03 |
| 30/05/2430 May 2024 | Registered office address changed from 3rd Floor 87-91 Newman Street London W1T 3EY United Kingdom to 2nd Floor, 85 Newman Street Newman Street London W1T 3EU on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from 2nd Floor, 85 Newman Street Newman Street London W1T 3EU England to 2nd Floor Newman Street London W1T 3EU on 2024-05-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Registration of charge 050617740008, created on 2024-04-19 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 29/01/2429 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 29/05/1929 May 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 49050 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 21/01/1921 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 29/11/1729 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 151 WARDOUR STREET LONDON W1F 8WE |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 18/01/2017 |
| 16/12/1616 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 01/02/2016 |
| 11/12/1511 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 11/02/2015 |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM VIGO HOUSE 1-4 VIGO STREET LONDON W1S 3HA UNITED KINGDOM |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 20/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 20/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 900 |
| 10/03/1110 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/1110 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 08/02/2010 |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 3RD FLOOR 99-101 REGENT STREET LONDON W1B 4EZ |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED FIRST POINT LIMITED CERTIFICATE ISSUED ON 26/09/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SUITE 3A 59-61 BREWER STREET LONDON W1F 9UN |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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