NEEDLES POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/01/2527 January 2025 | Appointment of Mr Neil Frederick Peacock as a director on 2025-01-23 |
| 26/01/2526 January 2025 | Termination of appointment of Peter John Hopkins as a director on 2025-01-23 |
| 26/01/2526 January 2025 | Appointment of Mr Jonathan Edwin Ruddle as a director on 2025-01-23 |
| 26/01/2526 January 2025 | Registered office address changed from 21, Shinglebank Drive Milford on Sea Lymington SO41 0WQ England to 5 Shinglebank Drive Milford on Sea Lymington SO41 0WQ on 2025-01-26 |
| 23/01/2523 January 2025 | Termination of appointment of Colin James Irvine as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Timothy John Titheridge as a director on 2025-01-23 |
| 17/10/2417 October 2024 | Appointment of Mr Colin James Irvine as a director on 2024-10-06 |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Peter Graeme Webster, as a director on 2024-01-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Neil Frederick Peacock as a director on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Registered office address changed from 5 Shinglebank Drive Milford on Sea Lymington SO41 0WQ England to 21, Shinglebank Drive Milford on Sea Lymington SO41 0WQ on 2021-12-16 |
| 24/11/2124 November 2021 | Appointment of Mrs Gillian Ruddle as a director on 2021-11-14 |
| 24/11/2124 November 2021 | Appointment of Mr David Victor Murdoch as a director on 2021-11-14 |
| 24/11/2124 November 2021 | Director's details changed for Mrs Gillian Ruddle on 2021-11-24 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS LORRAINE PERRY-MURDOCH |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN, |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAY |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 24 SHINGLEBANK DRIVE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WQ |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ROGER MICHAEL BARRINGTON PROSSER |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PETER GRAEME WEBSTER, |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR TIMOTHY GUY BEVAN, |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/11/151 November 2015 | DIRECTOR APPOINTED MR JOHN CUBBON BULMAN |
| 01/11/151 November 2015 | DIRECTOR APPOINTED MR NEIL FREDERICK PEACOCK |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MEADOWS |
| 16/08/1516 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA BEVAN |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ROBERT HOUSTON MITCHELL |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZ-GIBBON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE ORLOFF |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ORLOFF |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BEVAN |
| 07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/05/1425 May 2014 | DIRECTOR APPOINTED MRS AMANDA HELENE BEVAN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY MC BURNIE |
| 23/05/1423 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR RICHARD JOHN WEST |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MARRION |
| 22/05/1322 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR LEWIS ORLOFF |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOOGOOD |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MRS AMANDA HELENE BEVAN |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | ADOPT ARTICLES 06/05/2012 |
| 17/05/1217 May 2012 | ARTICLES OF ASSOCIATION |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR MICHAEL ARMSTEAD FITZ-GIBBON |
| 11/05/1211 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MEADOWS / 06/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MC BURNIE / 06/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK TOOGOOD / 06/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER DAY / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MRS ELISABETH MARRION |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN ROBINSON |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 4 SHINGLEBANK DRIVE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WQ |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ORLOFF |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED ADRIENNE GINA ORLOFF |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED LEWIS ORLOFF |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 7 SHINGLEBANK DRIVE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WQ |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK PINNOCK |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED LAURENCE ALEXANDER DAY |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/04/09; CHANGE OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MEADOWS / 16/01/2009 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY FRANK PINNOCK |
| 07/01/097 January 2009 | DIRECTOR APPOINTED GEOFFREY ROBINSON |
| 07/01/097 January 2009 | DIRECTOR APPOINTED TONY MC BURNIE |
| 07/01/097 January 2009 | SECRETARY APPOINTED JEAN MARY ROBINSON |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/04/05; NO CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 21/04/02; CHANGE OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 73 HIGH STREET MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0QG |
| 15/05/0115 May 2001 | RETURN MADE UP TO 21/04/01; CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 03/05/98 |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 21/04/98; CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 21/04/95; CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | RETURN MADE UP TO 22/04/92; CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 48 HIGH STREET LYMINGTON HANTS SO1 9ZQ |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/906 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | ADOPT MEM AND ARTS 08/08/89 |
| 30/11/8930 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: HENRIETTE HOUSE HENRIETTE STRET LONDON WC2 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ORDER OF COURT - RESTORATION 17/11/89 |
| 23/06/8823 June 1988 | DISSOLVED |
| 22/01/8822 January 1988 | FIRST GAZETTE |
| 07/05/807 May 1980 | ALTER MEM AND ARTS |
| 17/09/7917 September 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/79 |
| 17/09/7917 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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