POINTCREST LIMITED
Company number 06600204 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-08 with updates · 5 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 21 Jul 2025 | Change of details for Mr Shaun Mark Taylor as a person with significant control on 2025-06-04 · 2 pages | View document |
| 21 Jul 2025 | Cessation of Lorraine Gina Winton as a person with significant control on 2025-06-04 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 May 2025 | Termination of appointment of Elaine Lee Watthey as a director on 2025-05-08 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-08 with updates · 5 pages | View document |
| 30 Apr 2025 | Cessation of Elaine Lee Watthey as a person with significant control on 2025-04-08 · 1 page | View document |
| 30 Apr 2025 | Appointment of Mr Shaun Mark Taylor as a director on 2025-04-08 · 2 pages | View document |
| 30 Apr 2025 | Notification of Shaun Mark Taylor as a person with significant control on 2025-04-08 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Lorraine Gina Winton as a director on 2025-03-06 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Dec 2023 | Notification of Lorraine Gina Winton as a person with significant control on 2023-12-02 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Mark Adam Winton as a person with significant control on 2023-11-20 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from 35 the Rise Elstree Hertfordshire WD6 3JR England to 495 Green Lanes Palmers Green London N13 4BS on 2023-09-21 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Lorraine Gina Winton as a secretary on 2023-09-15 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of Mark Adam Winton as a director on 2023-03-31 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Satisfaction of charge 066002040006 in full · 1 page | View document |
| 9 May 2022 | Satisfaction of charge 066002040007 in full · 1 page | View document |
| 8 Feb 2022 | Appointment of Mrs Lorraine Gina Winton as a secretary on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Elaine Lee Watthey as a secretary on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Mr Mark Adam Winton on 2022-02-08 · 2 pages | View document |
| 4 Feb 2022 | Registered office address changed from Flat 33 Capstan Court Flat 33,Capstan Court 24 Wapping Wall London E1 9TE England to 35 the Rise Elstree Hertfordshire WD6 3JR on 2022-02-04 · 1 page | View document |
| 21 Jan 2022 | Registered office address changed from Foxhill Forde Hall Lane Ullenhall Henley-in-Arden Warwickshire B95 5PJ to Flat 33 Capstan Court Flat 33,Capstan Court 24 Wapping Wall London E1 9TE on 2022-01-21 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 26 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 10 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 27 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GINA WINTON / 19/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066002040007 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066002040006 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM THE GABLES, 9 AYLWARDS RISE STANMORE MIDDX HA7 3EH | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM WINTON / 21/03/2014 | View document |
| 23 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 3 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL · 16 pages | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 6 pages | View document |
| 29 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 22 May 2012 | DIRECTOR APPOINTED MRS LORRAINE GINA WINTON | View document |
| 5 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 29 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 495 GREEN LANES LONDON N13 4BS UNITED KINGDOM | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THE GABLES 9 AYLWARDS RISE STANMORE MIDDLESEX HA7 3EH | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTS EN4 9SH | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Sep 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE U.K. | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED MARK WINTON | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED ELAINE WATTHEY | View document |
| 22 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |