J.F.POYNTER LIMITED

Company Documents

Date	Description
13/03/2513 March 2025	Confirmation statement made on 2025-03-13 with updates View Document
05/11/245 November 2024	Change of details for Mrs Anne Patricia Slade as a person with significant control on 2024-10-01 View Document
30/10/2430 October 2024	Memorandum and Articles of Association View Document
30/10/2430 October 2024	Resolutions View Document
25/10/2425 October 2024	Change of share class name or designation View Document
23/10/2423 October 2024	Particulars of variation of rights attached to shares View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-09 with updates View Document
13/08/2413 August 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/12/236 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Memorandum and Articles of Association View Document
17/03/2317 March 2023	Resolutions View Document
06/01/236 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Resolutions View Document
07/12/217 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
16/12/1916 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View Document
20/12/1820 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
19/02/1819 February 2018	SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SLADE / 19/02/2018 View Document
10/12/1710 December 2017	SECRETARY APPOINTED MISS RACHEL SLADE View Document
28/11/1728 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
20/08/1720 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
17/08/1617 August 2016	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM UNIT 23 MORE HOUSE FARM BUSINESS CENTRE DITCHLING ROAD, WIVELSFIELD HAYWARDS HEATH EAST SUSSEX RH17 7RE View Document
24/11/1524 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
24/08/1524 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
28/12/1428 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/08/1414 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
14/08/1414 August 2014	SECRETARY'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/01/2014 View Document
14/08/1414 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/08/2014 View Document
14/08/1414 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SLADE / 09/08/2014 View Document
13/12/1313 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/08/1316 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
07/12/127 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/08/1220 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/08/1115 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA SLADE / 09/08/2010 View Document
16/08/1016 August 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SLADE / 09/08/2010 View Document
27/10/0927 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
19/08/0919 August 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND View Document
28/08/0828 August 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
28/08/0828 August 2008	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM UNIT E CONSORT WAY VICTORIA INDUSTRIAL ESTATE BURGESS HILL WEST SUSSEX RH15 9TJ View Document
22/08/0822 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
30/10/0730 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
10/09/0710 September 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
25/10/0625 October 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
05/10/065 October 2006	£ IC 7001/6001 17/10/05 £ SR 1000@1=1000 View Document
11/08/0511 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/08/0511 August 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
17/08/0417 August 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
19/11/0319 November 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
10/09/0310 September 2003	REGISTERED OFFICE CHANGED ON 10/09/03 FROM: MAXIM LAMP WORKS UNIT E CONSORT WAY VICTORIA INDUSTRIAL ESTATE BURGESS HILL WEST SUSSEX RH15 9TJ View Document
06/09/036 September 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View Document
08/11/028 November 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document

25/09/0225 September 2002	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	NEW SECRETARY APPOINTED View Document
10/06/0210 June 2002	SECRETARY RESIGNED View Document
24/12/0124 December 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
13/11/0113 November 2001	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	RE CONTRACT 24/08/01 View Document
04/10/014 October 2001	£ IC 10000/7001 24/08/01 £ SR 2999@1=2999 View Document
04/10/014 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/10/014 October 2001	Resolutions View Document
13/02/0113 February 2001	NEW SECRETARY APPOINTED View Document
13/02/0113 February 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/10/0030 October 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
26/09/0026 September 2000	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View Document
15/10/9915 October 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View Document
24/09/9924 September 1999	RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View Document
13/10/9813 October 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View Document
16/09/9816 September 1998	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS View Document
14/10/9714 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
23/09/9723 September 1997	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS View Document
30/12/9630 December 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View Document
25/09/9625 September 1996	RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS View Document
09/11/959 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
18/09/9518 September 1995	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS View Document
27/09/9427 September 1994	Full accounts made up to 1994-03-31 View Document
27/09/9427 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
14/09/9414 September 1994	RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS View Document
14/09/9414 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/9414 September 1994	View Document
21/09/9321 September 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/09/9321 September 1993	Full accounts made up to 1993-03-31 View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
21/09/9321 September 1993	View Document
21/09/9321 September 1993	RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS View Document
29/09/9229 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/9229 September 1992	RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS View Document
29/09/9229 September 1992	View Document
03/09/923 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
03/09/923 September 1992	Accounts for a small company made up to 1992-03-31 View Document
11/11/9111 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
11/11/9111 November 1991	Accounts for a small company made up to 1991-03-31 View Document
23/10/9123 October 1991	View Document
23/10/9123 October 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View Document
03/10/903 October 1990	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View Document
03/10/903 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
03/10/903 October 1990	Full accounts made up to 1990-03-31 View Document
03/10/903 October 1990	View Document
24/11/8924 November 1989	View Document
24/11/8924 November 1989	Accounts for a small company made up to 1989-03-31 View Document
24/11/8924 November 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View Document
24/11/8924 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
24/11/8824 November 1988	Accounts for a small company made up to 1988-03-31 View Document
24/11/8824 November 1988	View Document
24/11/8824 November 1988	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
19/01/8819 January 1988	Accounts for a small company made up to 1987-03-31 View Document
19/01/8819 January 1988	View Document
19/01/8819 January 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View Document
19/01/8819 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
07/07/877 July 1987	View Document
07/07/877 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/8715 January 1987	View Document
15/01/8715 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/01/878 January 1987	View Document
08/01/878 January 1987	RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View Document
06/12/866 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
06/12/866 December 1986	Accounts for a small company made up to 1986-03-31 View Document
18/07/8318 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
26/04/8226 April 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View Document
24/06/3824 June 1938	CERTIFICATE OF INCORPORATION View Document

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J.F.POYNTER LIMITED

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