ON POINT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Registration of charge 083541370016, created on 2025-05-08

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-01-31

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2024-01-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-07 with updates

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2023-01-31

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-01-31

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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16/02/2416 February 2024 Change of details for Mr Adam Ross Egar as a person with significant control on 2023-12-20

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15/02/2415 February 2024 Director's details changed for Mr Adam Ross Egar on 2023-12-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Change of details for Mr Simon James King as a person with significant control on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Mr Simon James King on 2024-01-25

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09/01/249 January 2024 Change of details for Mr Adam Ross Egar as a person with significant control on 2024-01-08

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09/01/249 January 2024 Director's details changed for Mr Adam Ross Egar on 2024-01-08

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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13/04/2313 April 2023 Satisfaction of charge 083541370010 in full

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13/04/2313 April 2023 Satisfaction of charge 1 in full

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13/04/2313 April 2023 Satisfaction of charge 083541370002 in full

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13/04/2313 April 2023 Satisfaction of charge 083541370003 in full

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13/04/2313 April 2023 Satisfaction of charge 083541370005 in full

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13/04/2313 April 2023 Satisfaction of charge 083541370008 in full

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13/04/2313 April 2023 Satisfaction of charge 083541370009 in full

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13/04/2313 April 2023 Satisfaction of charge 083541370012 in full

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13/04/2313 April 2023 Satisfaction of charge 083541370013 in full

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19/02/2319 February 2023 Registration of charge 083541370015, created on 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Notification of Adam Ross Egar as a person with significant control on 2023-01-06

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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04/04/224 April 2022 Registration of charge 083541370011, created on 2022-03-25

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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07/01/227 January 2022 Director's details changed for Mr Adam Ross Egar on 2021-12-01

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09/12/219 December 2021 Registration of charge 083541370009, created on 2021-12-08

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09/12/219 December 2021 Registration of charge 083541370010, created on 2021-12-08

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06/12/216 December 2021 Satisfaction of charge 083541370004 in full

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KING / 26/11/2020

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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07/01/217 January 2021 31/01/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES KING / 26/11/2020

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083541370007

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083541370006

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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12/09/1812 September 2018 31/01/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 DIRECTOR APPOINTED MR ADAM ROSS EGAR

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083541370006

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083541370005

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083541370004

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083541370003

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27/02/1627 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083541370002

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03/02/163 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/01/1415 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/139 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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