J. & A.J POINTON LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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28/07/2428 July 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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26/05/2026 May 2020 DIRECTOR APPOINTED MR WILLIAM SAMUEL POINTON

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC POINTON

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26/05/2026 May 2020 DIRECTOR APPOINTED MR MATTHEW DAVID POINTON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA POINTON / 01/01/2015

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01/07/161 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/07/1526 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD POINTON

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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25/06/1325 June 2013 SECRETARY APPOINTED MR WILLIAM SAMUEL POINTON

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD POINTON

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1218 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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02/09/112 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM RIVER STREET CONGLETON CHESHIRE CW12 1HJ

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC POINTON / 21/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA POINTON / 21/06/2010

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09/07/109 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GOODFELLOW POINTON / 21/06/2010

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03/07/093 July 2009 RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/06/0627 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/07/051 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/07/041 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/07/0317 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/06/0026 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/07/984 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/07/9728 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/08/967 August 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/07/9521 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 AUDITOR'S RESIGNATION

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03/04/953 April 1995 ALTER MEM AND ARTS 06/03/95

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/06/9424 June 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/06/9329 June 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/06/9225 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/9225 June 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/04/9221 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/03/922 March 1992 LOCATION OF REGISTER OF MEMBERS

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25/09/9125 September 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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01/06/911 June 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/06/911 June 1991 RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/08/8923 August 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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22/04/8822 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/04/8822 April 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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30/06/8730 June 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/11/8610 November 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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10/11/8610 November 1986 NEW DIRECTOR APPOINTED

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08/09/498 September 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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