POINT TO POINT PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR NALIN MITTAL |
| 27/01/1627 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HOLLOWAY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOLLOWAY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PALMER |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066888630002 |
| 29/10/1529 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HOLLOWAY / 16/10/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GIBSON / 01/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GIBSON / 01/10/2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PALMER / 03/03/2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066888630002 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GIBSON / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PALMER / 01/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GIBSON / 01/10/2009 |
| 18/02/1018 February 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0920 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 12B TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXON OX26 6HR |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED SANDRA PALMER |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY APPOINTED MICHELLE GIBSON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KERR |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED OUTBREAK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED WILLIAM JOHN EVERITT KERR |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company