POULTRY POINT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with updates

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12/09/2312 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CESSATION OF RICHARD GORDON JONES AS A PSC

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR GORDON JONES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/02/1526 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR APPOINTED AMANDA ELIZABETH MASON

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GORDON JONES / 30/01/2011

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03/02/113 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/04/098 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/03/0811 March 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 SECRETARY RESIGNED

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25/08/0425 August 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/0313 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/033 February 2003 SECRETARY RESIGNED

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03/02/033 February 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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