D W POINTER (FIRE CONSULTANTS) LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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05/06/255 June 2025 Cessation of Derek Pointer as a person with significant control on 2024-06-28

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10/03/2510 March 2025 Notification of Michele Pointer as a person with significant control on 2024-06-30

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05/11/245 November 2024 Appointment of Mr Jonathan Pointer as a secretary on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Michele Pointer as a secretary on 2024-11-05

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04/09/244 September 2024 Termination of appointment of Derek Pointer as a director on 2024-06-28

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20/08/2420 August 2024 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Appointment of Mrs Michele Pointer as a director on 2024-06-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/06/249 June 2024 Confirmation statement made on 2024-06-09 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-14 with no updates

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 Registered office address changed from , 1098 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 2016-09-13

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD

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19/06/1619 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/06/1521 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POINTER / 10/02/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELE POINTER / 10/02/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POINTER / 08/10/2009

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/06/0823 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0711 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/07/0624 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/057 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 62 CARDIGAN ROAD BRIDLINGTON EAST YORKSHIRE YO15 3JT

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02/08/042 August 2004

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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