KICKPOINT LIMITED
Company number 04375017 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Appointment of Mr Joseph Rabinowitz as a director on 2026-08-01 · 2 pages | View document |
| 7 May 2026 | Registered office address changed from Lugano Building 57 Melbourne Street Newcastle upon Tyne NE1 2JQ to Moongate House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 2026-05-07 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Richard John Robson as a director on 2026-02-28 · 1 page | View document |
| 4 Mar 2026 | Notification of Judah Rabinowitz as a person with significant control on 2026-02-09 · 2 pages | View document |
| 4 Mar 2026 | Cessation of Joseph Rabinowitz as a person with significant control on 2026-02-09 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Scott David Munro as a director on 2026-02-28 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Allan John Henderson as a director on 2026-02-28 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of Joseph Rabinowitz as a director on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Judah Rabinowitz as a director on 2026-02-05 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Yechezkel Michael Halberstadt as a director on 2026-01-19 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Change of details for Mr Joseph Rabinowitz as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Aug 2023 | Notification of Joseph Rabinowitz as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Ben Zion Rabinowitz as a person with significant control on 2016-04-06 · 1 page | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Feb 2022 | Termination of appointment of Haim Judah Michael Levy as a director on 2022-01-19 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Howard Barry Gold as a director on 2021-11-11 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Registration of charge 043750170009, created on 2021-12-13 · 51 pages | View document |
| 8 Dec 2021 | Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03 · 2 pages | View document |
| 6 Dec 2021 | Change of details for Mr Ben Zion Rabinowitz as a person with significant control on 2021-12-03 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Mr Allan John Henderson as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Ben Zion Rabinowitz as a director on 2021-11-11 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr Grahame Robert Jackson as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Scott David Munro as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Haim Judah Michael Levy as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Richard John Robson as a director on 2021-11-15 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Howard Barry Gold as a secretary on 2021-11-11 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Paul Hughes as a director on 2021-11-11 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043750170005 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043750170006 | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O MINCOFF JACKSONS 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ | View document |
| 28 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM LUGANO BUILDING 57 MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JQ UNITED KINGDOM | View document |
| 16 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ | View document |
| 18 Aug 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 21 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 15 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |