NICK POINTON LIMITED

Company Documents

DateDescription
30/04/1930 April 2019 FIRST GAZETTE

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN POINTON / 01/01/2011

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18/05/1118 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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18/05/1118 May 2011 SAIL ADDRESS CREATED

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/08/106 August 2010 Annual return made up to 9 May 2010 with full list of shareholders

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY MICHELE MOREBY

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/059 May 2005 SECRETARY RESIGNED

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