POINTS NORTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 11/12/2211 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/03/163 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 28/02/1428 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GRYCUK / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 04/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 2 CROMARTY CAMPUS CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE KY11 2YB |
| 12/09/0812 September 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 06/02/046 February 2004 | DELIVERY EXT'D 3 MTH 05/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 05/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | DELIVERY EXT'D 3 MTH 05/04/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 07/02/007 February 2000 | DELIVERY EXT'D 3 MTH 05/04/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: EAST NESS MARINE DEVELOPMENTS EAST NESS PIER PRESTON CRESCENT INVERKEITHING FIFE KY11 1DS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DELIVERY EXT'D 3 MTH 05/04/97 |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 05/02/975 February 1997 | DELIVERY EXT'D 3 MTH 05/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: ELSINORE 8 MILTON GREEN DUNFERMLINE FIFE KY12 7PS |
| 14/03/9514 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 17/01/92; CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ALLOTS 01/08/89 333*£1 ORD |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | PUC2 332@£1 ORD 180288 |
| 03/03/883 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 08/02/888 February 1988 | COMPANY NAME CHANGED DARESIT LIMITED CERTIFICATE ISSUED ON 09/02/88 |
| 03/02/883 February 1988 | ALTER MEM AND ARTS 180188 |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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