FOREPOINT LIMITED
Company number 02738086 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 9 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 14 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 6 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-17 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 10 May 2024 | Total exemption full accounts made up to 2023-08-31 · 15 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 5 Apr 2024 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-17 with updates · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 24 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2023 | Cessation of David Graham Bowes as a person with significant control on 2023-01-31 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of David Graham Bowes as a director on 2023-01-31 · 1 page | View document |
| 3 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-31 · 7 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NOBLE / 16/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BOWES / 27/06/2019 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH NOBLE / 27/06/2019 | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BOWES / 27/06/2019 | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUNCAN GILL / 27/06/2019 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DUNCAN GILL / 27/06/2019 | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 17 MOOR PARK AVENUE PRESTON PR1 6AS ENGLAND | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 10450 | View document |
| 22 Aug 2018 | AUTHORITY TO PURCHASE OF OWN SHARES 07/08/2018 | View document |
| 22 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2018 | ALTER ARTICLES 08/08/2018 | View document |
| 27 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BOWES / 02/10/2017 | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DUNCAN GILL / 02/10/2017 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 91 GARSTANG ROAD PRESTON PR1 1LD ENGLAND | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH NOBLE / 02/10/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Apr 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 17 MOOR PARK AVENUE PRESTON PR1 6AS ENGLAND | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BOWES / 07/09/2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 7 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEITH NOBLE / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NOBLE / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNCAN GILL / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNCAN GILL / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BOWES / 07/09/2016 | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM PARK HOUSE 91 GARSTANG ROAD PRESTON PR1 1LD | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Nov 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 11000 | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Nov 2015 | ADOPT ARTICLES 05/01/2015 | View document |
| 14 Oct 2015 | SOLVENCY STATEMENT DATED 05/01/15 | View document |
| 14 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 26 Feb 2015 | ADOPT ARTICLES 11/01/2015 | View document |
| 17 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 13000 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNCAN GILL / 30/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED STEPHEN DUNCAN GILL | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | View document |
| 9 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 91 GARSTANG ROAD PRESTON PR1 1LD | View document |
| 20 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Oct 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NOBLE / 03/08/2010 | View document |
| 23 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BOWES / 03/08/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BAILEY / 03/08/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Nov 2008 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | PREVEXT FROM 31/08/2007 TO 30/09/2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 21 Jan 2003 | FIRST GAZETTE | View document |
| 1 May 2002 | COMPANY NAME CHANGED POINT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/05/02 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 2 Jan 2001 | S-DIV 13/12/00 | View document |
| 2 Jan 2001 | ADOPT ARTICLES 13/12/00 | View document |
| 2 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 13/12/00 | View document |
| 2 Jan 2001 | NC INC ALREADY ADJUSTED 13/12/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | S366A DISP HOLDING AGM 04/08/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 5 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 23 Apr 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: BANK HOUSE 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE PR2 4ND | View document |
| 18 Aug 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 18 Oct 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 16 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |