POINT SEVERN WORCESTER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Zoe Graham as a director on 2025-04-14 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-06-23 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 29/04/2429 April 2024 | Appointment of Mr John William Wood as a director on 2024-04-29 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-06-23 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 06/05/226 May 2022 | Appointment of Nicholas Richard Passant as a director on 2022-05-06 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-23 |
| 21/02/2221 February 2022 | Termination of appointment of Simon David Egerton as a director on 2022-02-21 |
| 02/11/212 November 2021 | Termination of appointment of Ingrid Bridgewater as a director on 2021-11-01 |
| 28/07/2128 July 2021 | Termination of appointment of Lucia Gonzalez Menendez as a director on 2021-07-28 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIT |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED ZOE GRAHAM |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED LUCIA GONZALEZ MENENDEZ |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE FLACKETT |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR SIMON DAVID EGERTON |
| 10/03/1610 March 2016 | 05/03/16 NO MEMBER LIST |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 23 June 2015 |
| 07/03/167 March 2016 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 02/03/162 March 2016 | TERMINATE SEC APPOINTMENT |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY REDBRICK COMPANY SECRETARIES LIMITED |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR PHILIP DAVID HUGHES |
| 06/03/156 March 2015 | 05/03/15 NO MEMBER LIST |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 23 June 2014 |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 10/03/1410 March 2014 | 05/03/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MRS ANNE MORGAN FLACKETT |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 23 June 2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS INGRID BRIDGEWATER |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR KEITH STOKES-SMITH |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA GAMMON |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAIN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MEECHAN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EGERTON |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 23 June 2012 |
| 07/03/137 March 2013 | 05/03/13 NO MEMBER LIST |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIEVE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM PETTIT |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MEECHAN / 04/03/2012 |
| 06/03/126 March 2012 | 05/03/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 23 June 2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MRS LINDA MARGARET GAMMON |
| 08/03/118 March 2011 | 05/03/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 23 June 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MEECHAN / 02/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOOPER / 28/11/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LESLIE BLAIN / 28/11/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BARKER / 28/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EGERTON / 28/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GRIEVE / 28/11/2009 |
| 17/05/1017 May 2010 | 05/03/10 NO MEMBER LIST |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FLETCHER / 29/11/2009 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 116 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 05/01/105 January 2010 | DIRECTOR APPOINTED GARY WILLIAM MEECHAN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED THOMAS WILLIAM BARKER |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR SIMON DAVID EGERTON |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED JOHN EDWARD FLETCHER |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED RUSSELL LESLIE BLAIN |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 135 AZTEC WEST BRISTOL BS32 4UB |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 14/12/0914 December 2009 | CORPORATE SECRETARY APPOINTED REDBRICK COMPANY SECRETARIES LIMITED |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PETER GEORGE GRIEVE |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED RICHARD JAMES HOOPER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 10/12/0810 December 2008 | CURREXT FROM 31/03/2009 TO 23/06/2009 |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
| 11/04/0711 April 2007 | S366A DISP HOLDING AGM 30/03/07 |
| 04/04/074 April 2007 | COMPANY NAME CHANGED MAPLE (305) LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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