ISLAND POINT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/07/249 July 2024 | Micro company accounts made up to 2023-12-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
24/03/2424 March 2024 | Termination of appointment of David Anthony Crinall as a director on 2024-03-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
01/04/231 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
03/05/203 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O IAN PAWSON SHIP COTTAGE CHURCH LANE BROCKENHURST HAMPSHIRE SO42 7UB ENGLAND |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY PAWSON |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
03/05/163 May 2016 | SECRETARY APPOINTED MRS SALLY ANNE PAWSON |
03/05/163 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY KATHARINE BIGG |
03/05/163 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
29/04/1629 April 2016 | SAIL ADDRESS CREATED |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWLES |
29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM ENTEGRA HOUSE WOODSIDE LANE LYMINGTON HAMPSHIRE SO41 8FJ |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR IAN KARL PAWSON |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/04/1522 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
22/04/1422 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE HARRIET BIGG / 19/04/2013 |
25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER BIGG / 19/04/2013 |
25/04/1325 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM ISLAND POINT UNDERSHORE ROAD LYMINGTON HAMPSHIRE SO41 5SB ENGLAND |
08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/05/129 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/05/1110 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER BIGG / 22/03/2010 |
19/04/1019 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 9 ISLAND POINT, UNDERSHORE ROAD WALHAMPTON LYMINGTON HANTS SO41 5SA |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/04/083 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 2 ISLAND POINT UNDERSHORE ROAD WALHAMPTON LYMINGTON HANTS SO41 5SA |
03/05/073 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
19/04/0519 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/05/0329 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
23/04/0223 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/08/0017 August 2000 | SECRETARY RESIGNED |
17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
16/04/0016 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
15/04/9915 April 1999 | RETURN MADE UP TO 22/03/99; CHANGE OF MEMBERS |
10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
21/04/9821 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/10/971 October 1997 | NEW SECRETARY APPOINTED |
01/10/971 October 1997 | SECRETARY RESIGNED |
08/04/978 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/03/9515 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
13/05/9413 May 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/09/9310 September 1993 | CEASING TO BE AUDITOR S123 CA89 |
10/09/9310 September 1993 | NOTICE OF AUDS RES S122 CA89 |
25/05/9325 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: ELGIN HOUSE ROMAN ROAD DIGDEN PURLIEU SOUTHAMPTON SO4 5QJ |
14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
26/01/9326 January 1993 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
24/06/9124 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
12/06/9112 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE |
19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/03/9019 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
19/03/9019 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/8812 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 260888 |
17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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