POYNTER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-04-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 06/06/246 June 2024 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 2024-06-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Current accounting period shortened from 2023-04-30 to 2023-04-29 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/06/2314 June 2023 | Registration of charge 026082100005, created on 2023-06-06 |
| 14/06/2314 June 2023 | Registration of charge 026082100006, created on 2023-06-06 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-04-30 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 02/05/202 May 2020 | DISS40 (DISS40(SOAD)) |
| 29/04/2029 April 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 18/06/1918 June 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | DISS40 (DISS40(SOAD)) |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 09/08/189 August 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | DISS40 (DISS40(SOAD)) |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/172 May 2017 | DISS40 (DISS40(SOAD)) |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 03/06/163 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/04/1613 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | DISS40 (DISS40(SOAD)) |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/05/1412 May 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 14/06/1314 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 01/05/131 May 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/07/1213 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RE / 12/07/2012 |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 05/04/125 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DILETO |
| 25/02/1125 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
| 17/05/1017 May 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1 CRANE MEAD BUSINESS PARK CRANE MEAD WARE HERTFORDSHIRE SG12 9PZ |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ANNA RE |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR MICHAEL DILETO |
| 28/08/0828 August 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNIT 4 THE PEERGLOW CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 19/21 BULL PLAIN HERTFORD HERTS SG14 1DX |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/07/949 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | S366A DISP HOLDING AGM 27/03/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 23-35 HENDON LANE FINCHLEY LONDON N3 1RS |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: C/O LEWIS ALKIN & CO 23-35 HENDIN LANE FINCHLEY CENTRAL LONDON N3 1RS |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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