PREP-POINT LTD.
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Mark Allan Robinson as a director on 2025-04-30 |
| 02/04/252 April 2025 | Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 |
| 27/02/2527 February 2025 | Appointment of Mr Gary Mark Savage as a director on 2025-02-27 |
| 06/02/256 February 2025 | Appointment of Mr Mark Allan Robinson as a director on 2025-01-27 |
| 06/02/256 February 2025 | Appointment of Mr Trevor John Fussey as a director on 2025-01-27 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 08/12/238 December 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 |
| 01/12/231 December 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 |
| 25/10/2325 October 2023 | Change of details for S.G. Smith Automotive Limited as a person with significant control on 2016-04-06 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 27/09/2327 September 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 27/09/2327 September 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 05/09/235 September 2023 | Change of details for S.G. Smith Automotive Limited as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 14/03/2314 March 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 |
| 13/03/2313 March 2023 | Termination of appointment of Stephen Jones as a secretary on 2023-02-28 |
| 24/02/2324 February 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 |
| 06/02/236 February 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 |
| 31/01/2331 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 31/01/2331 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 04/01/234 January 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 28/06/2128 June 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 06/11/206 November 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 06/11/206 November 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/206 November 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 06/11/206 November 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/06/1812 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/07/177 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | SECRETARY APPOINTED STEPHEN JONES |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR DAKSH GUPTA |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 25 DULWICH VILLAGE LONDON SE21 7BW |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MARK DOUGLAS RABAN |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 20/11/1520 November 2015 | INC NOM CAP 06/11/2015 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR PHILIP ROBERT DUPARCQ SMITH |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 30/12/2009 |
| 04/11/104 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN JAMES WILSON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SLATER |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR LYDIA SMITH |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | COMPANY NAME CHANGED SCOOTERPOINT LIMITED CERTIFICATE ISSUED ON 02/07/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED NORTHCROSS CONSTRUCTION AND JOIN ERY LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | S386 DISP APP AUDS 30/09/94 |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | ANNUAL RETURN MADE UP TO 01/10/86 |
| 20/05/6020 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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