POINTLESS ENGINEERING LTD

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 DISS40 (DISS40(SOAD))

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16/12/1416 December 2014 FIRST GAZETTE

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15/12/1415 December 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 APPOINTMENT TERMINATED, SECRETARY FRANCIS JONES

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28/08/1328 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
C/O NCAS LTD
9 BROADCLYST AVENUE
LEIGH ON SEA
ESSEX
SS9 4PX
ENGLAND

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13/11/1213 November 2012 Annual return made up to 21 August 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANCIS JONES / 01/01/2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 23 PARKWAY CLOSE EASTWOOD ESSEX SS9 5RL

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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20/08/0920 August 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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06/08/096 August 2009 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: G OFFICE CHANGED 12/09/06 18 ORCHARD SIDE LEIGH ON SEA ESSEX SS9 5TT

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19/06/0619 June 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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21/04/0621 April 2006 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/12/9815 December 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9821 October 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD

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08/09/978 September 1997 SECRETARY RESIGNED

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08/09/978 September 1997 NEW SECRETARY APPOINTED

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21/08/9721 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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