FIRST POINT GROUP LIMITED
Company number 05061774 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 5 Dec 2025 | Group of companies' accounts made up to 2025-04-30 · 35 pages | View document |
| 29 Jul 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 34 pages | View document |
| 3 Jun 2024 | Registered office address changed from 2nd Floor Newman Street London W1T 3EU England to 2nd Floor 85 Newman Street London W1T 3EU on 2024-06-03 · 1 page | View document |
| 30 May 2024 | Registered office address changed from 2nd Floor, 85 Newman Street Newman Street London W1T 3EU England to 2nd Floor Newman Street London W1T 3EU on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Registered office address changed from 3rd Floor 87-91 Newman Street London W1T 3EY United Kingdom to 2nd Floor, 85 Newman Street Newman Street London W1T 3EU on 2024-05-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Registration of charge 050617740008, created on 2024-04-19 · 13 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 29 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 32 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Group of companies' accounts made up to 2022-04-30 · 34 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 20 Dec 2021 | Group of companies' accounts made up to 2021-04-30 · 35 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 3 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 May 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 49050 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 21 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 29 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 151 WARDOUR STREET LONDON W1F 8WE | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 18/01/2017 | View document |
| 16 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 1 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 01/02/2016 | View document |
| 11 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 11/02/2015 | View document |
| 31 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 6 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 · 26 pages | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM VIGO HOUSE 1-4 VIGO STREET LONDON W1S 3HA UNITED KINGDOM | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 20/05/2011 | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 20/05/2011 | View document |
| 18 Mar 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 900 | View document |
| 10 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 08/02/2010 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 08/02/2010 | View document |
| 15 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 28 May 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 3RD FLOOR 99-101 REGENT STREET LONDON W1B 4EZ | View document |
| 26 Sep 2005 | COMPANY NAME CHANGED FIRST POINT LIMITED CERTIFICATE ISSUED ON 26/09/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SUITE 3A 59-61 BREWER STREET LONDON W1F 9UN | View document |
| 20 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |