POINTER TRANSPORT LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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28/06/1828 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/03/1831 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR KEELY KIRBY

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08/04/178 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/03/1730 March 2017 30/06/16 UNAUDITED ABRIDGED

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 11C CLIFFE ROAD MARKET WEIGHTON YORK YORKSHIRE YO43 3BL

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/01/1516 January 2015 DIRECTOR APPOINTED MRS KEELY JANE KIRBY

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07/08/147 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/09/1016 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KIRBY / 01/01/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/08/0912 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/12/0816 December 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/08/0715 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 S80A AUTH TO ALLOT SEC 05/03/04

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/07/036 July 2003 SECRETARY RESIGNED

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06/07/036 July 2003 DIRECTOR RESIGNED

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06/07/036 July 2003 NEW SECRETARY APPOINTED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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