POINT BUILDERS LIMITED
Company number 04350538 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Secretary's details changed for Mrs Anna Marie Spinks on 2026-08-06 · 1 page | View document |
| 14 May 2026 | Director's details changed for Mr Geoffrey Keith Spinks on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Mrs Anna Marie Spinks on 2026-05-14 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr Geoffrey Keith Spinks as a person with significant control on 2026-02-27 · 2 pages | View document |
| 22 Apr 2026 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to 31 Foxwood Avenue Mudeford Christchurch Dorset BH23 3JZ on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Director's details changed for Mr Geoffrey Keith Spinks on 2026-02-27 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mrs Anna Marie Spinks as a person with significant control on 2026-02-27 · 2 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 19 Sep 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Director's details changed for Mr Geoffrey Keith Spinks on 2025-01-03 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 3 Jan 2025 | Director's details changed for Mrs Anna Marie Spinks on 2025-01-03 · 2 pages | View document |
| 14 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 5 Jan 2023 | Director's details changed for Mrs Anna Marie Spinks on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Secretary's details changed for Mrs Anna Marie Spinks on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Director's details changed for Mr Geoffrey Keith Spinks on 2023-01-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 14 Jan 2022 | Notification of Geoffrey Keith Spinks as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jan 2022 | Change of details for Mrs Anna Marie Spinks as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jan 2022 | Registered office address changed from 4-6 Spicer Street St. Albans AL3 4PQ England to 10 Bridge Street Christchurch Dorset BH23 1EF on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Oct 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH SPINKS / 01/11/2019 | View document |
| 21 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIE SPINKS / 01/11/2019 | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNA MARIE SPINKS / 01/07/2019 | View document |
| 21 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE SPINKS / 01/11/2019 | View document |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 70 BEECHWOOD AVENUE ST ALBANS HERTFORDSHIRE AL1 4XZ | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 30 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 13 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 2 Mar 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPINKS / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SPINKS / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |