LANDGUARD POINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 26/09/2526 September 2025 New | |
| 15/09/2515 September 2025 New | |
| 15/09/2515 September 2025 New | |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 2024-08-05 |
| 06/03/246 March 2024 | Notification of Zomet Holdings Limited as a person with significant control on 2024-01-15 |
| 06/03/246 March 2024 | Cessation of Graham Paul Hinkley as a person with significant control on 2024-01-15 |
| 13/02/2413 February 2024 | Statement of capital on 2024-02-13 |
| 30/01/2430 January 2024 | Termination of appointment of Graham Paul Hinkley as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Mr Ashley John Brown as a director on 2024-01-16 |
| 29/01/2429 January 2024 | Appointment of Mr Jayson Paul Kinzett as a director on 2024-01-16 |
| 29/01/2429 January 2024 | Appointment of Mr James Graham Hinkley as a director on 2024-01-16 |
| 22/01/2422 January 2024 | Registration of charge 064701290005, created on 2024-01-22 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 12/09/2312 September 2023 | Satisfaction of charge 4 in full |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 11/08/2111 August 2021 | Change of details for Mr Graham Paul Hinkley as a person with significant control on 2021-05-26 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Cessation of Roger William Horner as a person with significant control on 2021-05-26 |
| 19/07/2119 July 2021 | Purchase of own shares. |
| 19/07/2119 July 2021 | Cancellation of shares. Statement of capital on 2021-05-26 |
| 01/04/201 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM ALPHA 6 WEST ROAD RANSOMES EUROPARK IPSWICH IP3 9SX |
| 04/05/174 May 2017 | Registered office address changed from , Alpha 6 West Road, Ransomes Europark, Ipswich, IP3 9SX to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 2017-05-04 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | ARTICLES OF ASSOCIATION |
| 21/08/1521 August 2015 | SOLVENCY STATEMENT DATED 11/08/15 |
| 21/08/1521 August 2015 | ALTER ARTICLES 11/08/2015 |
| 21/08/1521 August 2015 | STATEMENT BY DIRECTORS |
| 21/08/1521 August 2015 | REDUCE ISSUED CAPITAL 11/08/2015 |
| 21/08/1521 August 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 3700 |
| 08/07/158 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 563700 |
| 03/03/153 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 563600 |
| 14/08/1414 August 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 563600 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | 23/05/2014 |
| 21/05/1421 May 2014 | Registered office address changed from , 61 Station Road, Sudbury, Suffolk, CO10 2SP on 2014-05-21 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP |
| 04/03/144 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HINKLEY / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HINKLEY / 19/04/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HINKLEY / 12/03/2012 |
| 12/03/1212 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Registered office address changed from , 2nd Floor 18 Pall Mall, London, SW1 5LU on 2011-07-01 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2ND FLOOR 18 PALL MALL LONDON SW1 5LU |
| 17/03/1117 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEYVAERT |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/117 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 302086 |
| 07/03/117 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 562086 |
| 07/03/117 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/117 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/1023 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1023 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 301186 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/12/096 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 1186 |
| 06/12/096 December 2009 | NC INC ALREADY ADJUSTED 10/11/2009 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | ALTER MEMORANDUM 31/03/2008 |
| 23/04/0923 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA |
| 16/01/0916 January 2009 | |
| 16/01/0916 January 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY WESTHEAD |
| 06/11/086 November 2008 | SECRETARY APPOINTED GRAHAM HINKLEY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM HINKLEY |
| 01/05/081 May 2008 | SECRETARY APPOINTED JEREMY WESTHEAD |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 16/04/0816 April 2008 | |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JEREMY JAMES WESTHEAD |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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