FEATUREPOINT LIMITED
Company number 05143504 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Jun 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | View document |
| 29 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM · C/O SECOND FLOOR · 15 BRADENHAM PLACE · PENARTH · VALE OF GLAMORGAN · CF64 2AG | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM · 13 BRADENHAM PLACE · PENARTH · SOUTH GLAMORGAN · CF64 2AG · WALES | View document |
| 29 Jun 2015 | SAIL ADDRESS CHANGED FROM: · 15 BRADENHAM PLACE · PENARTH · SOUTH GLAMORGAN · CF64 2AG · WALES | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051435040008 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051435040007 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MRS MICHELLE MARIE HAM | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 8 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051435040008 | View document |
| 8 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051435040007 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051435040006 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | SAIL ADDRESS CHANGED FROM: · UNIT 5 Q2TRECENYDD BUSINESS PARK · TRECENYDD · CAERPHILLY · SOUTH GLAMORGAN · CF83 2RZ · WALES | View document |
| 5 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM · C/O FIRST FLOOR · STANGATE HOUSE STANWELL ROAD · PENARTH · SOTH WALES · CF64 2AA · UNITED KINGDOM | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O FEATUREPOINT LTD UNIT 5 Q2 TRECENYDD BUSINESS PARK TRECENYDD CAERPHILLY SOUTH GLAMORGAN CF83 2RZ WALES | View document |
| 1 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | SAIL ADDRESS CHANGED FROM: UNIT 5 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA WALES | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 5 STANGATE HOUSE SECOND FLOOR, STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA · 1 page | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PLATT | View document |
| 19 Mar 2008 | SECTION 217 22/01/2008 | View document |
| 19 Mar 2008 | STATING SHAREHOLDERS 22/01/2008 | View document |
| 19 Mar 2008 | SHARE EXCHANGE AGREEMENT 22/01/2008 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 13 BRADENHAM PLACE PENARTH VALE OF GLAMORGAN CF64 2AG | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 23 Jul 2004 | SHARES CONVERTED 16/07/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | NC INC ALREADY ADJUSTED 16/07/04 | View document |
| 23 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2004 | � NC 1000/500000 16/07 | View document |
| 23 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: G OFFICE CHANGED 06/07/04 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |