NEEDLES POINT RTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 20/05/2520 May 2025 | Termination of appointment of Kenneth Leonard Shovell as a director on 2025-05-19 |
| 28/04/2528 April 2025 | Termination of appointment of Timothy Dibbs as a director on 2024-11-26 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/03/2518 March 2025 | Appointment of Mr Timothy Dibbs as a director on 2024-11-26 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Susan Feld on 2024-11-04 |
| 18/11/2418 November 2024 | Appointment of Hill & Clark Limited as a secretary on 2024-11-04 |
| 18/11/2418 November 2024 | Registered office address changed from 2nd Floor,Heliting House 35 Richmond Hill Bournemouth BH2 6HT United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Kenneth Leonard Shovell on 2024-11-04 |
| 18/11/2418 November 2024 | Director's details changed for Mr Nicholas Charles Wade on 2024-11-04 |
| 28/08/2428 August 2024 | Appointment of Mrs Susan Feld as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Termination of appointment of Martyn Richard Hudson as a secretary on 2024-08-27 |
| 28/08/2428 August 2024 | Termination of appointment of Alan John Oliver as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Termination of appointment of Donald Keith Eade as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Termination of appointment of Brian Timothy Broadbent as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Appointment of Mr Nicholas Charles Wade as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Appointment of Mr Kenneth Leonard Shovell as a director on 2024-08-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Director's details changed for Mr Alan John Oliver on 2024-06-03 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of David William Bywaters as a director on 2024-04-15 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/10/2323 October 2023 | Appointment of Mr Donald Keith Eade as a director on 2023-10-13 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 18/05/2318 May 2023 | Appointment of Mr Alan John Oliver as a director on 2023-05-09 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 18/01/2218 January 2022 | Appointment of Mr Martyn Richard Hudson as a secretary on 2021-12-17 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 17 |
| 16/05/1816 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 18 |
| 09/08/179 August 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 2 |
| 02/06/172 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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