POINT-TO-POINT CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Change of details for Mr Nigel Howard Griffin as a person with significant control on 2016-06-01 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 21/02/2221 February 2022 | Change of details for Miss Flora Eleanor Rose Griffin as a person with significant control on 2022-02-21 |
| 21/02/2221 February 2022 | Director's details changed for Miss Flora Eleanor Rose Griffin on 2022-02-21 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/02/2116 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/02/206 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 02/04/192 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA ELEANOR ROSE GRIFFIN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH GRIFFIN |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL HOWARD GRIFFIN / 15/08/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD GRIFFIN / 15/08/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD GRIFFIN / 15/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL HOWARD GRIFFIN / 01/09/2017 |
| 30/07/1830 July 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 30 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MISS FLORA ELEANOR ROSE GRIFFIN |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD GRIFFIN / 01/09/2015 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELIZABETH GRIFFIN / 01/09/2015 |
| 21/09/1521 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 31 GENEVA DRIVE WESTLANDS NEWCASTLE STAFFORDSHIRE ST5 2QQ |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/09/1426 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 13/03/1313 March 2013 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | SAIL ADDRESS CREATED |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD GRIFFIN / 30/08/2010 |
| 04/11/104 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 04/11/104 November 2010 | 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 |
| 06/09/106 September 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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