NINE POINTS PROPERTY LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Appointment of Mr Mark Robert Perry as a director on 2024-05-28

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30/12/2330 December 2023 Amended total exemption full accounts made up to 2022-06-30

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15/12/2315 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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26/01/2326 January 2023 Part of the property or undertaking has been released and no longer forms part of charge 108047060016

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26/01/2326 January 2023 Satisfaction of charge 108047060024 in full

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16/12/2216 December 2022 Cessation of Simon Francis Morris as a person with significant control on 2022-05-06

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16/12/2216 December 2022 Cessation of James Blake as a person with significant control on 2022-05-06

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16/12/2216 December 2022 Notification of Nine Points Property Group Ltd as a person with significant control on 2022-05-06

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with updates

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02/12/222 December 2022 Satisfaction of charge 108047060022 in full

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02/12/222 December 2022 Part of the property or undertaking has been released from charge 108047060016

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24/09/2224 September 2022 Satisfaction of charge 108047060018 in full

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24/09/2224 September 2022 Part of the property or undertaking has been released and no longer forms part of charge 108047060016

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24/09/2224 September 2022 Satisfaction of charge 108047060023 in full

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05/05/225 May 2022 Registration of charge 108047060023, created on 2022-04-29

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26/04/2226 April 2022 Registration of charge 108047060022, created on 2022-04-21

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05/04/225 April 2022 Registration of charge 108047060020, created on 2022-03-31

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05/04/225 April 2022 Registration of charge 108047060021, created on 2022-03-31

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24/02/2224 February 2022 Registration of charge 108047060019, created on 2022-02-22

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-06-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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12/10/2112 October 2021 Registration of charge 108047060018, created on 2021-10-07

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Resolutions

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19/07/2119 July 2021 Registration of charge 108047060016, created on 2021-07-14

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16/07/2116 July 2021 Satisfaction of charge 108047060007 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060008 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060007 in part

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15/07/2115 July 2021 Satisfaction of charge 108047060009 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060015 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060014 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060013 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060012 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060010 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060011 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060006 in full

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15/07/2115 July 2021 Satisfaction of charge 108047060005 in full

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108047060013

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 3 WINCHESTER STREET WHITCHURCH HAMPSHIRE RG28 7AH

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108047060012

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108047060011

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM OAKTREE ACCOUNTANTS LTD 38 BRIDGE STREET ANDOVER SP10 1BW ENGLAND

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108047060004

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108047060009

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108047060010

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108047060007

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108047060008

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30/11/1830 November 2018 30/06/18 STATEMENT OF CAPITAL GBP 110

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108047060006

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108047060005

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP UNITED KINGDOM

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108047060001

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108047060002

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108047060003

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108047060004

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108047060002

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108047060003

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108047060001

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06/06/176 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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