NEEDLES POINT (BOURNEMOUTH) LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM BYWATERS |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 1 LONGFLEET ROAD POOLE DORSET BH15 2HN |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BROADBENT |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY STOCKLEY |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STANBOROUGH |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STANBOROUGH (DEVELOPMENTS) LIMITED |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BYWATERS |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR BRIAN BROADBENT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | SECOND FILING FOR FORM SH01 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1510 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 18 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 18 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/09/1114 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/09/1114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANBOROUGH DEVELOPMENTS LIMITED / 17/08/2011 |
| 14/09/1114 September 2011 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | SECRETARY APPOINTED WENDY JANE STOCKLEY |
| 04/03/104 March 2010 | CORPORATE DIRECTOR APPOINTED STANBOROUGH DEVELOPMENTS LIMITED |
| 04/03/104 March 2010 | 17/08/09 NO CHANGES |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STANBOROUGH |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY WENDY STOCKLEY |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 17/08/08; CHANGE OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS; AMEND |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS; AMEND |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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