ON POINTE LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Registered office address changed from 4 4Vicarage Road Teddington TW11 8EZ United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 2022-12-06

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06/12/226 December 2022 Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH to 4 4 Vicarage Road Teddington 28/02/2022 TW11 8EZ on 2022-12-06

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06/12/226 December 2022 Registered office address changed from 4 4 Vicarage Road Teddington 28/02/2022 TW11 8EZ United Kingdom to 4 4Vicarage Road Teddington TW11 8EZ on 2022-12-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/11/1930 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA IRENE EDWARDS / 23/04/2019

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23/04/1923 April 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN EDWARDS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MRS LISA IRENE EDWARDS / 27/01/2018

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17/12/1717 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O JON COOPER FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH ENGLAND

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O LISA EDWARDS GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM FRONT SUITE FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN EDWARDS / 16/05/2011

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11/06/1211 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA IRENE EDWARDS / 16/05/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA IRENE EDWARDS / 05/05/2011

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 129 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HJ

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13/05/1013 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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