POINT2 SURVEYORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 03/06/253 June 2025 | Purchase of own shares. |
| 02/06/252 June 2025 | Registered office address changed from 17 Slingsby Place London WC2E 9AB England to 15 Rathbone Place London W1T 1HU on 2025-06-02 |
| 14/04/2514 April 2025 | Registration of charge 088122500001, created on 2025-04-11 |
| 17/03/2517 March 2025 | Purchase of own shares. |
| 14/03/2514 March 2025 | Cancellation of shares. Statement of capital on 2024-12-30 |
| 06/01/256 January 2025 | Termination of appointment of Barry Paul Hood as a director on 2024-12-30 |
| 06/01/256 January 2025 | Termination of appointment of Justin John Lovitt Bolton as a director on 2024-12-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LANE / 20/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL HOOD / 18/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES DUNFORD / 15/12/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTMELL / 14/12/2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 35 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARTH |
| 09/05/169 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1624 February 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / BARRY PAUL HOOD |
| 21/01/1621 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MARTIN ALBERT HOWARTH |
| 06/01/166 January 2016 | DIRECTOR APPOINTED DR MALCOLM JAMES DAVID MACPHERSON |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR PAUL FLETCHER |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTMELL / 11/08/2015 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 12/12/14 FOR FORM AR01 |
| 25/02/1525 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTMELL / 13/01/2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 2ND FLOOR, CENTRIC HOUSE 390 STRAND LONDON WC2R 0LT UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR ENGLAND |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED JUSTIN BOLTON |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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