POINT TO POINT COURIERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 2024-07-23 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | Satisfaction of charge 3 in full |
| 04/12/234 December 2023 | Director's details changed for Colin Peter Schiller on 2021-01-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 57B STATION APPROACH WEST BYFLEET SURREY KT14 6NE |
| 11/09/2011 September 2020 | Registered office address changed from , 57B Station Approach, West Byfleet, Surrey, KT14 6NE to 15 Southwood Smith House Florida Street London E2 6nd on 2020-09-11 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 67 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 04/06/144 June 2014 | Registered office address changed from , 67 Old Woking Road, West Byfleet, Surrey, KT14 6LF on 2014-06-04 |
| 06/05/146 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/05/1114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GREATOREX |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROMLEY |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 18/01/9918 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9918 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 61 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 13/01/9913 January 1999 | |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | Accounts for a small company made up to 1993-03-31 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | |
| 26/11/9226 November 1992 | Accounts made up to 1992-03-31 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | Accounts made up to 1991-03-31 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/05/9130 May 1991 | |
| 22/05/9122 May 1991 | 5,000 AT £1 EACH 29/03/91 |
| 22/05/9122 May 1991 | Resolutions |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | CAP OF RESERVES 39998 22/03/91 |
| 16/04/9116 April 1991 | Resolutions |
| 04/04/914 April 1991 | Accounts made up to 1990-03-31 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 33 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LG |
| 15/01/9115 January 1991 | |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | |
| 20/12/9020 December 1990 | |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | Accounts made up to 1989-03-31 |
| 31/07/9031 July 1990 | |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | |
| 29/11/8929 November 1989 | Accounts made up to 1988-03-31 |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/11/8929 November 1989 | |
| 29/11/8929 November 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 16/07/8916 July 1989 | |
| 30/06/8930 June 1989 | Accounts made up to 1987-03-31 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/06/8919 June 1989 | Memorandum and Articles of Association |
| 19/06/8919 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/891 June 1989 | ALTER MEM AND ARTS 07/04/89 |
| 23/03/8923 March 1989 | |
| 23/03/8923 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | |
| 04/05/884 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | |
| 28/05/8728 May 1987 | Accounts made up to 1986-03-31 |
| 31/07/8631 July 1986 | Accounts made up to 1985-03-31 |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/07/863 July 1986 | |
| 03/07/863 July 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
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