POINT 6 DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WINFIELD HODGSON / 30/01/2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE GEORGES ANDRE GANDY / 01/02/2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY FORSYTH-SPARK |
| 28/10/1528 October 2015 | SECRETARY APPOINTED SALLY FORSYTH-SPARK |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRADLEY |
| 14/08/1514 August 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 229.60 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS SALLY FORSYTH-SPARK |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR AARON MARK ACUTT |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR ANTOINE GEORGES ANDRE GANDY |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RUSSELL WINFIELD HODGSON |
| 14/04/1514 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TULETT |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRADLEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 132.40 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1430 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | ARTICLES OF ASSOCIATION |
| 26/03/1326 March 2013 | SUB-DIVISION 04/03/13 |
| 26/03/1326 March 2013 | SHARES SUBDIVIDED 04/03/2013 |
| 06/02/136 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/134 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY TULETT / 27/01/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DIANE BRADLEY / 27/01/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DIANE BRADLEY / 27/01/2011 |
| 08/04/118 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1022 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 14 YARDLEY STREET LONDON WC1X 0EZ |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | S366A DISP HOLDING AGM 26/03/02 |
| 16/04/0216 April 2002 | S252 DISP LAYING ACC 26/03/02 |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 115 CHASE SIDE SOUTHGATE LONDON N14 5HD |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 115 CHASE SIDE SOUTHGATE LONDON N14 5HD |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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