NAVIGATION POINT NOMINEE LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Appointment of Mr Austin Woods as a director on 2025-02-18

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21/01/2521 January 2025 Confirmation statement made on 2025-01-11 with no updates

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-06-30

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31/07/2431 July 2024 Appointment of Mr Austin Woods as a secretary on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Charlotte Ann Burnham as a director on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Charlotte Ann Burnham as a secretary on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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06/02/236 February 2023 Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 2023-02-06

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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07/11/197 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR AUSTIN WOODS

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10/12/1810 December 2018 APPOINTMENT TERMINATED, SECRETARY AUSTIN WOODS

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10/12/1810 December 2018 DIRECTOR APPOINTED MR RUSSELL JOHN HALL

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10/12/1810 December 2018 SECRETARY APPOINTED MR RUSSELL JOHN HALL

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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03/11/173 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/08/161 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/11/1313 November 2013 DIRECTOR APPOINTED MR AUSTIN JONATHAN WOODS

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13/11/1313 November 2013 SECRETARY APPOINTED MR AUSTIN JONATHAN WOODS

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN THOMPSON

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON

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01/07/131 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/07/1220 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN PARK

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN THOMPSON / 14/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMPSON / 14/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARK / 14/06/2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/07/0927 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR AND SECRETARY APPOINTED STEVEN THOMPSON

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10/07/0910 July 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN MOORHOUSE

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MOORHOUSE

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/06/0823 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: RIDLEY HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3JE

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16/06/0616 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/12/0324 December 2003 S386 DISP APP AUDS 08/12/03

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24/12/0324 December 2003 S366A DISP HOLDING AGM 08/12/03

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08/07/038 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0213 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 COMPANY NAME CHANGED TRADING SUB 22 LIMITED CERTIFICATE ISSUED ON 19/10/01

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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