NIRAPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 22/12/1422 December 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1327 September 2013 | COMPANY NAME CHANGED ACTIVEPOINT UK LTD CERTIFICATE ISSUED ON 27/09/13 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RICHARD DUNN / 03/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RICHARD DUNN / 03/10/2012 |
| 12/11/1212 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RICHARD DUNN / 03/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY HALEY / 03/10/2011 |
| 27/10/1127 October 2011 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RICHARD DUNN / 03/10/2010 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM UNIT 3 RAWDON PARK, GREEN LANE RAWDON LEEDS WEST YORKSHIRE LS19 6RW |
| 25/10/1125 October 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY HALEY / 03/10/2010 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLLINSON / 03/10/2010 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS RICHARD DUNN / 03/10/2010 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/12/083 December 2008 | SECRETARY APPOINTED SARAH JANE KELLETT |
| 03/12/083 December 2008 | Appointment Terminate, Director And Secretary Lisa Yvonne Winter Logged Form |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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