POINTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Amy Michell Agallar as a director on 2025-06-10 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 12/07/2412 July 2024 | Appointment of Mr Jeffrey Kenneth Smits as a director on 2024-07-10 |
| 12/07/2412 July 2024 | Termination of appointment of Colleen Gail Babich as a director on 2024-07-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2023 December 2020 | CESSATION OF POINTING HOLDINGS LIMITED AS A PSC |
| 23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSIENT TECHNOLOGIES CORPORATION |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MRS COLLEEN GAIL BABICH |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CONNERS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAKAL |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR NOAH JOHN RASMUSSEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/11/1430 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/1430 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED BRADLEY MICHAEL CONNERS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLFS |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 04/11/084 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: PRUDHOE, NORTHUMBERLAND, NE42 6NJ |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | ADOPT MEM AND ARTS 27/08/93 |
| 08/09/938 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/938 September 1993 | S386 DIS APP AUDS 27/08/93 |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/873 December 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 11/05/7711 May 1977 | ANNUAL RETURN MADE UP TO 30/09/76 |
| 03/03/763 March 1976 | ANNUAL RETURN MADE UP TO 30/09/75 |
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