VERTEX POINT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 140 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1RN |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MR MICHAEL FRANCIS FENTON |
| 27/03/1427 March 2014 | TERMINATE SEC APPOINTMENT |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 9 BLACKSMITHS LANE WICKHAM BISHOPS WITHAM ESSEX CM8 3NR |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAULETTE RYALL |
| 25/02/1425 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEENA NAZ KHAN / 17/03/2013 |
| 21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEENA NAZ KHAN / 17/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULETTE RYALL / 19/04/2009 |
| 02/07/082 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | GBP IC 26/13 28/04/08 GBP SR 13@1=13 |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: FENTON & HUNWICKS, 142 SOUTH STREET, ROMFORD ESSEX RM1 1SX |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: C/O JOHNSON COOPER LTD PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 08/12/048 December 2004 | RETURN MADE UP TO 17/03/04; CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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