POINTERS CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MEHMET GOKCEDAG |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 28/03/1928 March 2019 | CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MIRCO CINESI |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT ALLAN RICHARDSON / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET GOKCEDAG / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERENS / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JACKSON / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENHOLM / 12/01/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 21/05/1721 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERENS / 15/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENHOLM / 15/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JACKSON / 15/12/2014 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/12/1231 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBB |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD YON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPI FERMI |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 25/03/1125 March 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/03/109 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | CORPORATE SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 01/02/101 February 2010 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 2 POINTERS CLOSE ISLE OF DOGS LONDON E14 3AP |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED SCOTT ALLAN RICHARDSON |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED ROBERT ERENS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DR MEHMET GOKCEDAG |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED BRIAN JOSEPH DENHOLM |
| 01/05/091 May 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM TAYLOR |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 24/04/0924 April 2009 | DISS40 (DISS40(SOAD)) |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LOCK |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 21 POINTERS CLOSE ISLE OF DOGS, LONDON E14 3AP |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 106 KINGS ROAD BRENTWOOD ESSEX CM14 7EA |
| 06/12/886 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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