TWELVE POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 15/04/2515 April 2025 | Secretary's details changed for Hardcastle Burton (Newmarket) Limited on 2024-04-07 |
| 09/04/259 April 2025 | Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE England to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 2025-04-09 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRETT / 03/08/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/10/1929 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/01/1924 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE |
| 21/11/1721 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRETT |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 20 BERESFORD ROAD LONDON E4 6EE |
| 02/08/162 August 2016 | CORPORATE SECRETARY APPOINTED HARDCASTLE BURTON (NEWMARKET) LIMITED |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/10/1325 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARION NEAL |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOWE / 19/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRETT / 01/08/2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 24 HAWTHORN ROAD BUCKHURST HILL ESSEX IG9 6JF |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
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