PENTIRE POINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Current accounting period shortened from 2024-09-27 to 2024-09-26 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-09-28 to 2023-09-27 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 17/05/2417 May 2024 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-17 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 15/12/2215 December 2022 | Cessation of Rst1 South West Group Limited as a person with significant control on 2022-12-15 |
| 15/12/2215 December 2022 | Notification of Apg Cornwall Limited as a person with significant control on 2022-12-15 |
| 09/10/229 October 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Registration of charge 065225240011, created on 2022-01-13 |
| 17/01/2217 January 2022 | Registration of charge 065225240012, created on 2022-01-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MRS METTE BLACKMORE |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 24/03/1624 March 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015 |
| 24/03/1624 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 24/04/1524 April 2015 | SAIL ADDRESS CREATED |
| 24/04/1524 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065225240010 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065225240009 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/10/1315 October 2013 | DISS40 (DISS40(SOAD)) |
| 13/10/1313 October 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 05/10/135 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/11/1229 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/05/129 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/107 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 07/07/107 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 04/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 04/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 04/03/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 04/03/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED RICKARD KELLY ERIKSSON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MELANIE OMIROU |
| 04/09/084 September 2008 | SECRETARY APPOINTED RICKARD KELLY ERIKSSON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 12/03/0812 March 2008 | SECRETARY APPOINTED BRIDGET MULLARKEY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ROMY ELIZABETH SUMMERSKILL |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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