REAL POINT DESIGN LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/12/2021 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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02/03/202 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/11/1830 November 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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18/12/1718 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOUGLAS O'DONNELL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/06/168 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/06/149 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/05/1328 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/07/1223 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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07/06/117 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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04/02/114 February 2011 31/10/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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01/06/091 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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24/09/0724 September 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/06/0614 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/08/054 August 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/07/0413 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/07/031 July 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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01/07/021 July 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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