SHIPS POINT LIMITED

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DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-10 with no updates

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27/08/2427 August 2024 Director's details changed for Lee Kirsch on 2024-08-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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05/02/245 February 2024 Termination of appointment of Jacqueline Mary Lankester as a director on 2024-02-05

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20/11/2320 November 2023 Withdrawal of a person with significant control statement on 2023-11-20

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/09/207 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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05/12/195 December 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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10/02/1910 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE KIRSCH / 15/01/2016

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/07/1418 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/02/145 February 2014 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD

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14/08/1314 August 2013 30/06/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE FISCHER

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18/07/1218 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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02/12/112 December 2011 DIRECTOR APPOINTED SHELAGH MARJORIE BIDDLESTONE

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08/09/118 September 2011 30/06/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON

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28/09/1028 September 2010 30/06/10 TOTAL EXEMPTION FULL

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16/07/1016 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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03/09/093 September 2009 30/06/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LANKESTER / 01/06/2009

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK PAGE

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12/11/0812 November 2008 DIRECTOR APPOINTED MICHELLE FISCHER

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09/10/089 October 2008 30/06/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 DIRECTOR RESIGNED

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 1 PARK PLACE NORTH ROAD POOLE DORSET BH14 0LY

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 SECRETARY RESIGNED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 SECRETARY'S PARTICULARS CHANGED

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0120 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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