PHONE POINT COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/05/169 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual return made up to 26 April 2014 with full list of shareholders |
| 24/11/1524 November 2015 | Annual return made up to 26 April 2012 with full list of shareholders |
| 24/11/1524 November 2015 | Annual return made up to 26 April 2013 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 23 September 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/09/1523 September 2015 | Annual accounts for year ending 23 Sep 2015 |
| 12/09/1512 September 2015 | DISS40 (DISS40(SOAD)) |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 01/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 01/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 01/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 27/07/2015 |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NORRIS / 27/07/2015 |
| 18/02/1518 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/133 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/11/118 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 24/06/1124 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts for year ending 30 Sep 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NORRIS / 25/04/2010 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM COWGILL HOLLOWAY 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | DISS40 (DISS40(SOAD)) |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 September 2006 |
| 20/02/0920 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NORRIS / 01/09/2008 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NORRIS / 01/09/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: ELTEK HOUSE BOUNDARY WAY HEMEL HEMSTEAD HERTFORDSHIRE |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 166 MANCHESTER ROAD EAST LITTLE HULTON WORSLEY SALFORD M38 9LG |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED WORLDLOGO LIMITED CERTIFICATE ISSUED ON 11/06/01 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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