POINTLEASE PROPERTY MANAGEMENT LIMITED

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DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/09/2327 September 2023 Appointment of Mrs Jane Elizabeth White as a secretary on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of Janice Anne Bird as a secretary on 2023-09-27

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27/09/2327 September 2023 Registered office address changed from 3 Ashwood Way Hucclecote Gloucester GL3 3JE to Henley House Velthouse Lane Longhope GL17 0AD on 2023-09-27

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05/09/235 September 2023 Micro company accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/10/227 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/09/1619 September 2016 30/06/16 TOTAL EXEMPTION FULL

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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

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21/09/1521 September 2015 30/06/15 TOTAL EXEMPTION FULL

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14/07/1514 July 2015 Annual return made up to 7 July 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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28/08/1428 August 2014 30/06/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/10/1314 October 2013 30/06/13 TOTAL EXEMPTION FULL

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17/07/1317 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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24/10/1224 October 2012 30/06/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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18/10/1118 October 2011 30/06/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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12/10/1012 October 2010 30/06/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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07/10/097 October 2009 30/06/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR DEBORAH MINCHIN

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/08/0311 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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30/07/0130 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 07/07/00; NO CHANGE OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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21/07/9921 July 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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18/07/9718 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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19/07/9619 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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08/02/968 February 1996 DIRECTOR'S PARTICULARS CHANGED

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27/10/9527 October 1995 SECRETARY'S PARTICULARS CHANGED

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21/07/9521 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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11/07/9411 July 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 3 ASHWOOD WAY HUCCLECOTE GLOUCESTER GL3 3JE

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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24/08/9324 August 1993 NEW DIRECTOR APPOINTED

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21/07/9321 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9321 July 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993 REGISTERED OFFICE CHANGED ON 12/07/93 FROM: FLAT 2 34 MIDLAND ROAD GLOUCESTER GL1 4UL

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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16/07/9216 July 1992 RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS

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27/11/9127 November 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/07/9117 July 1991 RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 NEW DIRECTOR APPOINTED

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03/07/913 July 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9113 June 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/05/9124 May 1991 REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 48 FALKNER STREET GLOUCESTER GL1 4SJ

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18/09/9018 September 1990 DIRECTOR RESIGNED

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9013 September 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 2,BACHES STREET LONDON N1 6UB

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01/03/901 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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