THE POINT-TO-POINT AUTHORITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 04/12/244 December 2024 | Termination of appointment of Peter Hilary Deryck Wright as a secretary on 2024-11-21 |
| 18/11/2418 November 2024 | Appointment of Mr Paul Miller as a secretary on 2024-11-14 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Termination of appointment of Mark John Buchan as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Charles Stewart Poste as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mrs Caroline Bailey as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Andrew William Kennedy Merriam as a director on 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | Appointment of Mr Darren Martyn Edwards as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Jeremy John Barber as a director on 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 02/11/212 November 2021 | Second filing for the appointment of Mrs Fiona Emma Needham as a director |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/12/209 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MRS ILONA DENISE BARNETT |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT |
| 06/02/206 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | NOTIFICATION OF PSC STATEMENT ON 15/01/2020 |
| 09/01/209 January 2020 | CESSATION OF STEPHEN ROBERT WEBSTER HOWLETT AS A PSC |
| 09/01/209 January 2020 | CESSATION OF ALAN HILL AS A PSC |
| 09/01/209 January 2020 | CESSATION OF JEREMY JOHN BARBER AS A PSC |
| 31/12/1931 December 2019 | CESSATION OF ROBERT HUGH KILLEN AS A PSC |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 31/12/1931 December 2019 | CESSATION OF NICHOLAS ROBERT ARNOTT SUTTON AS A PSC |
| 31/12/1931 December 2019 | Appointment of Mrs Fiona Emma Needham as a director on 2019-12-31 |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MRS FIONA EMMA NEEDHAM |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR MARK JOHN BUCHAN |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KILLEN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MR PETER HILARY DERYCK WRIGHT |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE HAZELL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM KENNEDY MERRIAM |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR PHILIP GEOFFREY HALL |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HILL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGH KILLEN |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT WEBSTER HOWLETT |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT ARNOTT SUTTON |
| 01/08/171 August 2017 | CESSATION OF TIM CURTIS AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURTIS |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN BARBER / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ARNOTT SUTTON / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MALISE CURTIS / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREY RUSSELL / 28/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREY RUSSELL / 28/02/2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ALAN HILL |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTON |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | SECOND FILING FOR FORM AP01 |
| 04/11/154 November 2015 | 01/11/15 NO MEMBER LIST |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR ROBERT KILLEN |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR NICK SUTTON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR TIM CURTIS |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAISSE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TABITHA CAVE |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR JEREMY JOHN BARBER |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 11 TRULL FARM BUILDINGS TRULL FARM TETBURY GLOUCESTERSHIRE GL8 8SQ |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/11/145 November 2014 | 01/11/14 NO MEMBER LIST |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT WEBSTER HOWLETT |
| 04/09/144 September 2014 | SECRETARY APPOINTED MRS CLARE EMMA HAZELL |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KEMP |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY LUCY TUCKER |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASTAIRE |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/11/134 November 2013 | 01/11/13 NO MEMBER LIST |
| 01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY TUCKER / 01/07/2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/129 November 2012 | 27/10/12 NO MEMBER LIST |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TABITHA CAVE / 30/06/2012 |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY TUCKER / 30/07/2011 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | 27/10/11 NO MEMBER LIST |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FILTON / 08/08/2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR SIMON JOHN CLAISSE |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY TUCKER / 01/05/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FILTON / 01/10/2009 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASTAIRE / 01/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY ORIANE KEMP / 01/11/2010 |
| 24/11/1024 November 2010 | 27/10/10 NO MEMBER LIST |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON FLEETWOOD FULLER / 17/09/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREY RUSSELL / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TABITHA CAVE / 27/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY TUCKER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY ORIANE KEMP / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASTAIRE / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FILTON / 27/10/2009 |
| 29/10/0929 October 2009 | 27/10/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY TUCKER / 27/10/2008 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAISSE |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY BRACK / 01/02/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED TABITHA CAVE |
| 11/08/0911 August 2009 | PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 27/10/0827 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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