G. N. POINTON & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Bona Vacantia disclaimer |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 24/04/2124 April 2021 | DISS40 (DISS40(SOAD)) |
| 23/04/2123 April 2021 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POINTON |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 23/04/2123 April 2021 | CESSATION OF GEOFFREY NEIL POINTON AS A PSC |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 20/04/2120 April 2021 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/10/159 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA HOLMES |
| 14/10/1414 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR PETER JOHN MURRAY COLLINS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/10/137 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/11/1117 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY APPOINTED REBECCA HOLMES |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GREEN |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/07/04; NO CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: THE CRESCENT KING STREET LEICESTER LE1 6RX |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PURCHASE PROPERTY 28/06/93 |
| 02/07/932 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9314 June 1993 | £ NC 100/100100 07/06 |
| 14/06/9314 June 1993 | NC INC ALREADY ADJUSTED 07/06/93 |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | AUDITOR'S RESIGNATION |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/875 September 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 23/08/8723 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/05/878 May 1987 | COMPANY NAME CHANGED BURGINHALL 112 LIMITED CERTIFICATE ISSUED ON 08/05/87 |
| 29/01/8729 January 1987 | CERTIFICATE OF INCORPORATION |
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