NIRAPOINT LIMITED
Company number 05581780 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 22 Dec 2014 | SAIL ADDRESS CHANGED FROM: · C/O RSM TENON · 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP · UNITED KINGDOM | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2013 | COMPANY NAME CHANGED ACTIVEPOINT UK LTD · CERTIFICATE ISSUED ON 27/09/13 | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RICHARD DUNN / 03/10/2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RICHARD DUNN / 03/10/2012 | View document |
| 12 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RICHARD DUNN / 03/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY HALEY / 03/10/2011 | View document |
| 27 Oct 2011 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RICHARD DUNN / 03/10/2010 | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM UNIT 3 RAWDON PARK, GREEN LANE RAWDON LEEDS WEST YORKSHIRE LS19 6RW | View document |
| 25 Oct 2011 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY HALEY / 03/10/2010 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLLINSON / 03/10/2010 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS RICHARD DUNN / 03/10/2010 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 20 Jan 2010 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 20 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Dec 2008 | SECRETARY APPOINTED SARAH JANE KELLETT | View document |
| 3 Dec 2008 | Appointment Terminate, Director And Secretary Lisa Yvonne Winter Logged Form | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |