POINTWAY PROPERTIES LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENBAUM |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/03/1928 March 2019 | SAIL ADDRESS CHANGED FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | SAIL ADDRESS CHANGED FROM: 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 25/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 13/01/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 13/01/2017 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 11/01/1611 January 2016 | SAIL ADDRESS CREATED |
| 11/01/1611 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 17/12/2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 17/12/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED JOSHUA DA SILVA ROSENBAUM |
| 16/03/1516 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/03/1516 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 03/01/2015 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA ENGLAND |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/02/1419 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | ALTER ARTICLES 15/03/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2012 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/04/116 April 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/01/05; CHANGE OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NC INC ALREADY ADJUSTED 14/03/92 |
| 03/04/923 April 1992 | CONVE 14/03/92 |
| 03/04/923 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/92 |
| 22/01/9222 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/03/618 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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