POINTON YORK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/12/1831 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 14 QUEEN STREET QUEEN STREET UPPINGHAM OAKHAM RUTLAND LE15 9QR ENGLAND |
| 30/11/1830 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED POINTON YORK SIPP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 29/09/1629 September 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1621 April 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM POINTON YORK HOUSE UNIT P WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BEAVER |
| 20/03/1520 March 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR PETER COLLINS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043560560005 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR IAN JAMES BELL |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWS / 26/01/2013 |
| 26/01/1326 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWS / 26/01/2013 |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARIE GILROY FRENCH / 26/01/2013 |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE BEAVER / 26/01/2013 |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL POINTON / 26/01/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/126 July 2012 | AUDITOR'S RESIGNATION |
| 30/01/1230 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 07/08/117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BARRETT |
| 20/06/1120 June 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 850000 |
| 31/05/1131 May 2011 | SECTION 519 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 28/01/1128 January 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 650000 |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR HOWARD CLARK BARRETT |
| 20/05/1020 May 2010 | ALTER ARTICLES 20/04/2010 |
| 20/05/1020 May 2010 | ARTICLES OF ASSOCIATION |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/1011 March 2010 | NC INC ALREADY ADJUSTED 05/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BEAVER / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL POINTON / 01/10/2009 |
| 03/03/103 March 2010 | 05/10/09 STATEMENT OF CAPITAL GBP 650000 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE GILROY FRENCH / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES LEWIS |
| 07/12/097 December 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 600000 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/06/092 June 2009 | SECTION 519 |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | AUDITOR'S RESIGNATION |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HALLETT |
| 04/02/094 February 2009 | GBP NC 500000/600000 30/01/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BEAVER / 23/01/2009 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JOANNE MARIE GILROY FRENCH |
| 31/01/0831 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | £ NC 25000/500000 31/01/07 |
| 21/03/0721 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 10 SAINT MARY AT HILL LONDON EC3R 8EE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | £ NC 25000/48999 07/01/05 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | ARTICLES OF ASSOCIATION |
| 11/01/0511 January 2005 | £ NC 1001/25000 07/01/ |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | £ NC 1000/1001 30/10/0 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 08/11/028 November 2002 | £ NC 100/1000 30/10/0 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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