PINPOINT PROPERTY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/09/2510 September 2025 New | Register inspection address has been changed from Suite 4 Marlborough House 348 Lisburn Road Belfast BT9 6GH Northern Ireland to 188 Cavehill Road Belfast BT15 5EX |
10/09/2510 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
05/08/245 August 2024 | Second filing for the notification of Una Brennan as a person with significant control |
05/08/245 August 2024 | Second filing of Confirmation Statement dated 2016-07-19 |
09/04/249 April 2024 | Registered office address changed from 188 Cavehill Road Belfast BT15 5EX Northern Ireland to 405 Lisburn Road Belfast BT9 7EW on 2024-04-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/10/2318 October 2023 | Total exemption full accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Certificate of change of name |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
13/06/2313 June 2023 | Appointment of Mrs Una Teresa Brennan as a director on 2023-06-01 |
22/02/2322 February 2023 | Second filing for the notification of Nicholas Edward Brennan as a person with significant control |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Change of details for Nr Nick Brennan as a person with significant control on 2022-09-05 |
20/09/2220 September 2022 | Registered office address changed from C/O C/O Pinpoint Property Ltd Suite 4 Marlborough House 348 Lisburn Road Belfast Co Antrim BT9 6GH Northern Ireland to 188 Cavehill Road Belfast BT15 5EX on 2022-09-20 |
14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
09/09/229 September 2022 | Notification of Una Teresa Brennan as a person with significant control on 2022-09-05 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 547 LISBURN ROAD BELFAST BT9 7GQ |
17/08/1617 August 2016 | Registered office address changed from , 547 Lisburn Road, Belfast, BT9 7GQ to 188 Cavehill Road Belfast BT15 5EX on 2016-08-17 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
10/08/1610 August 2016 | Confirmation statement made on 2016-07-19 with updates |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/07/1528 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/08/1229 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/07/1027 July 2010 | Registered office address changed from , 405 Lisburn Road, Belfast, BT9 7EW on 2010-07-27 |
27/07/1027 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRENNAN / 19/07/2010 |
27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 405 LISBURN ROAD BELFAST BT9 7EW |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BRENNAN / 26/04/2010 |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BRENNAN / 26/04/2010 |
09/02/109 February 2010 | SAIL ADDRESS CREATED |
09/02/109 February 2010 | 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 743-REG DEB |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARKLEY |
20/08/0920 August 2009 | 31/12/08 ANNUAL ACCTS |
16/08/0916 August 2009 | 19/07/09 ANNUAL RETURN SHUTTLE |
07/11/087 November 2008 | 31/12/07 ANNUAL ACCTS |
05/08/085 August 2008 | 19/07/08 ANNUAL RETURN SHUTTLE |
01/10/071 October 2007 | CHANGE IN SIT REG ADD |
13/09/0713 September 2007 | 19/07/07 |
12/09/0712 September 2007 | UPDATED ARTICLES |
12/09/0712 September 2007 | SPECIAL/EXTRA RESOLUTION |
17/08/0717 August 2007 | 31/12/06 ANNUAL ACCTS |
07/08/077 August 2007 | CHANGE OF DIRS/SEC |
26/06/0726 June 2007 | MORTGAGE SATISFACTION |
23/08/0623 August 2006 | 31/12/05 ANNUAL ACCTS |
17/08/0617 August 2006 | 19/07/06 ANNUAL RETURN SHUTTLE |
19/08/0519 August 2005 | 31/12/04 ANNUAL ACCTS |
10/08/0510 August 2005 | 19/07/05 ANNUAL RETURN SHUTTLE |
20/10/0420 October 2004 | 31/12/03 ANNUAL ACCTS |
06/08/046 August 2004 | 19/07/04 ANNUAL RETURN SHUTTLE |
14/08/0314 August 2003 | 19/07/03 ANNUAL RETURN SHUTTLE |
08/08/038 August 2003 | 31/12/02 ANNUAL ACCTS |
19/03/0319 March 2003 | CHANGE OF DIRS/SEC |
30/10/0230 October 2002 | 31/12/01 ANNUAL ACCTS |
11/09/0211 September 2002 | 19/07/02 ANNUAL RETURN SHUTTLE |
12/04/0212 April 2002 | CHANGE IN SIT REG ADD |
31/07/0131 July 2001 | 19/07/01 ANNUAL RETURN SHUTTLE |
07/06/017 June 2001 | 31/12/00 ANNUAL ACCTS |
11/01/0111 January 2001 | PARS RE MORTAGE |
13/10/0013 October 2000 | 19/07/00 ANNUAL RETURN SHUTTLE |
10/11/9910 November 1999 | CHANGE OF DIRS/SEC |
20/10/9920 October 1999 | CHANGE OF DIRS/SEC |
23/09/9923 September 1999 | UPDATED MEM AND ARTS |
20/09/9920 September 1999 | RESOLUTION TO CHANGE NAME |
14/08/9914 August 1999 | CHANGE OF ARD |
14/08/9914 August 1999 | CHANGE OF DIRS/SEC |
19/07/9919 July 1999 | PARS RE DIRS/SIT REG OFF |
19/07/9919 July 1999 | DECLN COMPLNCE REG NEW CO |
19/07/9919 July 1999 | ARTICLES |
19/07/9919 July 1999 | MEMORANDUM |
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