POINTFIELD LIMITED
Company number 03395741 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a dormant company made up to 2025-12-28 · 4 pages | View document |
| 12 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 15 May 2026 | Appointment of Miss Christine Louise Foulkes as a director on 2026-05-12 · 2 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-28 · 4 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 5 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 5 Jun 2023 | Statement of capital on 2023-06-05 · 3 pages | View document |
| 20 May 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Resolutions · 14 pages | View document |
| 15 May 2023 | CAP-SS · 1 page | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | SH20 · 1 page | View document |
| 15 May 2023 | Resolutions | View document |
| 12 Dec 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 12 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-29 · 14 pages | View document |
| 14 Feb 2022 | Accounts for a small company made up to 2020-12-29 · 13 pages | View document |
| 20 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Timothy Miles Harris as a director on 2021-11-05 · 1 page | View document |
| 4 Nov 2021 | Appointment of Mr Joaquim Carlos Correia Narciso as a director on 2021-11-04 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 18 Dec 2020 | 29/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 25 Oct 2019 | 29/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 10 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 10 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/12/14 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 10 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/12/13 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 4 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 7 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 4 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA CHANG | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM IAG HOUSE 5 SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILES HARRIS / 01/06/2013 | View document |
| 11 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 | View document |
| 20 Sep 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 20 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/12/10 | View document |
| 18 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/12/09 | View document |
| 15 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA CHANG / 20/04/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED STELLA CHANG | View document |
| 16 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | View document |
| 12 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ | View document |
| 15 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | RE DES SHARES 03/09/97 | View document |
| 2 Oct 1997 | ADOPT MEM AND ARTS 03/09/97 | View document |
| 2 Oct 1997 | £ NC 1000/1600000 03/09/97 | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | SECRETARY RESIGNED | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 1 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |