TOWARD POINT LTD

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Company Documents

DateDescription
03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER DONALDSON / 23/02/2018

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNE LOUISA DONALDSON / 23/02/2018

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER DONALDSON / 23/02/2018

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26/02/1826 February 2018 CESSATION OF IAIN ALEXANDER DONALDSON AS A PSC

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26/02/1826 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISA DONALDSON / 23/02/2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER DONALDSON / 23/02/2018

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26/02/1826 February 2018 CESSATION OF ANNE LOUISA DONALDSON AS A PSC

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISA DONALDSON / 23/02/2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O JOHN M TAYLOR 9 GLASGOW ROAD PAISLEY PA1 3QS

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN ALEXANDER DONALDSON / 23/02/2018

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23/02/1823 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISA DONALDSON / 23/02/2018

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALEXANDER DONALDSON

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LOUISA DONALDSON

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISA DONALDSON / 23/02/2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/08/1716 August 2017 CHANGE OF NAME 31/07/2017

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16/08/1716 August 2017 COMPANY NAME CHANGED ANNAN GALLERY LTD. CERTIFICATE ISSUED ON 16/08/17

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20/04/1720 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 100

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/05/1521 May 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/04/1219 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISA DONALDSON / 25/02/2010

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10/03/1010 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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03/03/093 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 28 February 2007

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03/03/083 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 COMPANY NAME CHANGED HOLROYD DONALDSON LTD. CERTIFICATE ISSUED ON 16/10/06

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14/03/0614 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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