THE POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Termination of appointment of Eleanor Rose Broome as a director on 2024-10-20 |
| 17/10/2417 October 2024 | Appointment of Mrs Olga Scott as a director on 2024-10-11 |
| 26/09/2426 September 2024 | Appointment of Mr Erik Riggel Jakobsen as a director on 2024-09-02 |
| 26/09/2426 September 2024 | Termination of appointment of Reda El Khayyat as a director on 2024-09-02 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Termination of appointment of Timothy James Coward as a director on 2023-02-23 |
| 09/01/239 January 2023 | Appointment of Miss Eleanor Rose Broome as a director on 2023-01-03 |
| 30/12/2230 December 2022 | Termination of appointment of Erik Riggel Jakobsen as a director on 2022-12-16 |
| 23/12/2223 December 2022 | Appointment of Mr Reda El Khayyat as a director on 2022-12-19 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Termination of appointment of Wright & Wright Properties Ltd as a director on 2022-11-28 |
| 05/10/225 October 2022 | Termination of appointment of Alan Salvador D'sa as a director on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Appointment of Wright & Wright Properties Ltd as a director on 2021-11-04 |
| 09/11/219 November 2021 | Termination of appointment of Maxwell Derek Wright as a director on 2021-11-04 |
| 09/11/219 November 2021 | Termination of appointment of Nicola Elisabeth Wright as a director on 2021-11-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 11-15 HIGH STREET BOOKHAM LEATHERHEAD KT23 4AA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KING |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR RIAN URDING |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY COX |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MRS REBECCA LOUISE KING |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK RIGGEL JAKOBSEN / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY COX / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DEREK WRIGHT / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELISABETH WRIGHT / 12/12/2017 |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR CHARLES KNAGGS |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR ALAN SALVADOR ANTHONY D'SA |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED BRADLEY COX |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | SECOND FILING WITH MUD 29/05/14 FOR FORM AR01 |
| 01/06/151 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 01/06/2015 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ERIK RIGGEL JAKOBSEN |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES COWARD |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RIVERGLADE PROPERTY COMPANY LIMITED |
| 27/08/1327 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 30/07/1230 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 14/04/1114 April 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELISABETH WRIGHT / 05/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DEREK WRIGHT / 13/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED NICOLA ELIZABETH WRIGHT |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MAXWELL DEREK WRIGHT |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR CRABTREE PROPERTY MANAGEMENT LIMITED |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED RIVERGLADE PROPERTY COMPANY LIMITED |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: BELLWAY HOUSE LONDON ROAD MERTSHAM SURREY RH1 3YU |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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