REFERENCE POINT LIMITED

Company Documents

Date	Description
26/05/2526 May 2025	Director's details changed for Mr Mark Howell on 2025-05-16 View Document
06/01/256 January 2025	Register inspection address has been changed from C/O Venthams Ltd the Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to 48 Ryder Street Cardiff South Glamorgan CF11 9BU View Document
06/01/256 January 2025	Confirmation statement made on 2025-01-05 with updates View Document
22/10/2422 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	View Document
05/01/245 January 2024	Confirmation statement made on 2024-01-05 with updates View Document
05/01/245 January 2024	Register(s) moved to registered office address Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL View Document
29/09/2329 September 2023	Annual return made up to 1996-01-12 with full list of shareholders View Document
29/09/2329 September 2023	Annual return made up to 1992-01-12 with full list of shareholders View Document
12/06/2312 June 2023	Statement of capital following an allotment of shares on 2009-01-06 View Document
25/05/2325 May 2023	Director's details changed for Mr Phillip John Brown on 2023-05-25 View Document
24/05/2324 May 2023	Secretary's details changed for Mr David Hywel Evans on 2023-05-24 View Document
19/05/2319 May 2023	Current accounting period extended from 2023-08-31 to 2023-12-31 View Document
19/05/2319 May 2023	Registered office address changed from Shire House West Common Gerrards Cross SL9 7QN England to Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2023-05-19 View Document
19/05/2319 May 2023	Appointment of Mr David Hywel Evans as a secretary on 2023-05-18 View Document
18/05/2318 May 2023	Notification of Causeway Technologies Limited as a person with significant control on 2023-04-29 View Document
18/05/2318 May 2023	Termination of appointment of Peter Robert Beman as a director on 2023-04-29 View Document
18/05/2318 May 2023	Appointment of Mr Phillip John Brown as a director on 2023-04-29 View Document
18/05/2318 May 2023	Cessation of Tanya Corinne Morris-Davis as a person with significant control on 2023-04-29 View Document
18/05/2318 May 2023	Cessation of Beric Quintin Davis as a person with significant control on 2023-04-29 View Document
18/05/2318 May 2023	Termination of appointment of Beric Quintin Davis as a director on 2023-04-29 View Document
18/05/2318 May 2023	Termination of appointment of Tanya Corinne Morris-Davis as a secretary on 2023-04-29 View Document
18/05/2318 May 2023	Appointment of Mr Mark Howell as a director on 2023-04-29 View Document
18/05/2318 May 2023	Termination of appointment of Tanya Morris Davis as a director on 2023-04-29 View Document
05/01/235 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
02/12/222 December 2022	Accounts for a small company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
07/01/227 January 2022	Confirmation statement made on 2022-01-05 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
30/04/2130 April 2021	31/08/20 TOTAL EXEMPTION FULL View Document
06/01/216 January 2021	CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View Document
21/12/2021 December 2020	SECRETARY'S CHANGE OF PARTICULARS / MS TANYA CORINNE MORRIS-DAVIS / 21/12/2020 View Document
21/12/2021 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR BERIC QUINTIN DAVIS / 24/11/2020 View Document
21/12/2021 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / TANYA MORRIS DAVIS / 24/11/2020 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
14/03/2014 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/03/202 March 2020	31/08/19 TOTAL EXEMPTION FULL View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View Document
27/11/1927 November 2019	REGISTERED OFFICE CHANGED ON 27/11/2019 FROM TECHNOLOGY HOUSE 2-4 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QA View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
25/02/1925 February 2019	31/08/18 TOTAL EXEMPTION FULL View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
09/05/189 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
01/03/171 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
05/01/175 January 2017	05/01/17 Statement of Capital gbp 1000 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
28/01/1628 January 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
07/01/167 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
05/02/155 February 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
06/01/156 January 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
06/01/146 January 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document
03/12/133 December 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
07/01/137 January 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
06/01/126 January 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
01/12/111 December 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
06/01/116 January 2011	Annual return made up to 5 January 2011 with full list of shareholders View Document
01/12/101 December 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
27/10/1027 October 2010	DIRECTOR APPOINTED MR PETER ROBERT BEMAN View Document
10/03/1010 March 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
08/01/108 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
08/01/108 January 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BERIC QUINTIN DAVIS / 05/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TANYA MORRIS DAVIS / 05/01/2010 View Document
07/01/107 January 2010	SAIL ADDRESS CREATED View Document
01/05/091 May 2009	RE-DESIGNATED SHARES 14/08/1995 View Document
01/05/091 May 2009	SHARES DIVIDED AND REDESIGNATED 18/03/2008 View Document

06/04/096 April 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
07/01/087 January 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
15/02/0715 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
15/01/0715 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
22/07/0522 July 2005	REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 8/10 OCTAGON COURT OCTAGON PARADE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS View Document
12/05/0512 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
11/01/0511 January 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View Document
09/01/049 January 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
01/06/031 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
10/01/0310 January 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View Document
12/06/0212 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View Document
16/04/0016 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
11/01/0011 January 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View Document
26/05/9926 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/9926 May 1999	SECRETARY'S PARTICULARS CHANGED View Document
17/02/9917 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
31/01/9931 January 1999	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS View Document
06/03/986 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
11/01/9811 January 1998	RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS View Document
18/02/9718 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
08/01/978 January 1997	RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS View Document
27/02/9627 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
18/01/9618 January 1996	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View Document
13/01/9513 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
09/01/959 January 1995	RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
10/12/9410 December 1994	REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 126 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA View Document
03/06/943 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/9421 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
16/01/9416 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/01/9416 January 1994	RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS View Document
16/01/9416 January 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9416 January 1994	SECRETARY'S PARTICULARS CHANGED View Document
16/01/9416 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9327 August 1993	REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 70 CADOGAN LANE LONDON SW1X 9SG View Document
01/07/931 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
13/02/9313 February 1993	ALTER MEM AND ARTS 22/06/92 View Document
28/01/9328 January 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View Document
28/01/9328 January 1993	View Document
28/01/9328 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/01/9328 January 1993	View Document
28/01/9328 January 1993	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View Document
04/07/924 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
24/03/9224 March 1992	View Document
24/03/9224 March 1992	RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS View Document
24/03/9224 March 1992	View Document
30/06/9130 June 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
18/01/9118 January 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS View Document
14/06/9014 June 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View Document
24/04/9024 April 1990	REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 73 OGLANDER RD LONDON SE19 4DD View Document
24/11/8924 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/11/8924 November 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
24/11/8924 November 1989	RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS View Document
18/04/8818 April 1988	View Document
18/04/8818 April 1988	WD 09/03/88 AD 15/01/88--------- £ SI 998@1=998 £ IC 2/1000 View Document
04/02/884 February 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
03/11/873 November 1987	View Document
03/11/873 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/11/873 November 1987	View Document
17/09/8717 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/09/8717 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/09/8717 September 1987	View Document
17/09/8717 September 1987	View Document
17/09/8717 September 1987	View Document
21/08/8721 August 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company