SERIALPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Cessation of David Arthur Beaumont as a person with significant control on 2016-11-16 |
| 17/12/2417 December 2024 | Cessation of David Arthur Beaumont as a person with significant control on 2016-11-16 |
| 17/12/2417 December 2024 | Notification of Speedform (Holdings) Ltd as a person with significant control on 2016-11-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/12/1417 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BEAUMONT / 20/12/2009 |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 132-154 HARVEST LANE SHEFFIELD S3 8EF |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/12/949 December 1994 | ADOPT MEM AND ARTS 05/12/94 |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: G OFFICE CHANGED 09/12/94 82-86 DEANSGATE MANCHESTER M3 2ER |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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