THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-10-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-10-30 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-30 with updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-10-30 with updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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22/11/1822 November 2018 CESSATION OF TIMOTHY JAMES SHAW AS A PSC

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DEREK GODDARD

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM OAKWOOD HOUSE LAMBERT SMITH HAMPTON 1 OAKWOOD ROAD LINCOLN LN6 3LH ENGLAND

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/04/185 April 2018 DIRECTOR APPOINTED MR NEIL DEREK GODDARD

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAW

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 APPOINTMENT TERMINATED, SECRETARY SIMON ELKINGTON

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O HODGSON ELKINGTON LLP 1 OAKWOOD ROAD LINCOLN LN6 3LH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES SHAW

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL RACE

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01/04/151 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD HALLSWORTH

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN

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18/08/1418 August 2014 SECRETARY APPOINTED MR SIMON JAMES ELKINGTON

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08/04/148 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HALLSWORTH / 28/02/2013

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17/04/1317 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/04/123 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON

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02/03/102 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RACE / 22/07/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/05/0828 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 LOCATION OF REGISTER OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/03/0431 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/05/037 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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11/03/0311 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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