POINTER PET PRODUCTS LIMITED
Company number 07087314 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | PARENT_ACC · 33 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | PARENT_ACC · 34 pages | View document |
| 10 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 20 Nov 2023 | Termination of appointment of James Edward Grant as a secretary on 2023-11-09 · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of James Edward Grant as a director on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | PARENT_ACC · 38 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK POFF | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER THORNE | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KEEFFE | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TYLER MATLOCK | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR ANDREW JOHN GRANT | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY CLARKE | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 23 Feb 2016 | SECRETARY APPOINTED MR JAMES EDWARD GRANT | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR JAMES EDWARD GRANT | View document |
| 13 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070873140005 | View document |
| 13 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070873140004 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 6 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070873140005 | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY DAVIES / 05/02/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER SMITH THORNE / 05/02/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GIBSON DAVIES / 05/02/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER POFF / 05/02/2015 | View document |
| 5 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 1186539 | View document |
| 27 May 2014 | DIRECTOR APPOINTED TYLER MATLOCK | View document |
| 27 May 2014 | DIRECTOR APPOINTED GARRY PAUL CLARKE | View document |
| 16 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070873140004 | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Apr 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 225001 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITLEY | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT E CHESTERTON COURT EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SJ ENGLAND | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR ANDREW HAMILTON RICHARDS | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR DAVID THOMAS GIBSON DAVIES | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED RICHARD BARRY DAVIES | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR JONATHAN GIBSON DAVIES | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MISS HEATHER SMITH THORNE | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR MARK ROGER POFF | View document |
| 12 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'KEEFFE | View document |
| 20 Jun 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 20 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 225000 | View document |
| 28 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD WHITLEY / 01/01/2011 · 2 pages | View document |
| 2 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR NICHOLAS EDWARD WHITLEY | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM EASTWOOD TRADING ESTATE CHESTERTON ROAD ROTHERHAM SOUTH YORKSHIRE S65 1SX | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jan 2010 | SUB-DIVISION 30/11/09 | View document |
| 9 Jan 2010 | SUB-DIVISION 30/11/09 | View document |
| 9 Jan 2010 | SUB DIV 30/11/2009 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MR PATRICK EDMUND O'KEEFFE | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | View document |
| 26 Nov 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | View document |
| 26 Nov 2009 | SECRETARY APPOINTED MR PATRICK EDMUND O'KEEFFE | View document |
| 25 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |