PREP-POINT LTD.
Company number 00660067 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | PARENT_ACC · 94 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 1 Oct 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-09-30 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Mark Allan Robinson as a director on 2025-04-30 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 · 1 page | View document |
| 27 Feb 2025 | Appointment of Mr Gary Mark Savage as a director on 2025-02-27 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Trevor John Fussey as a director on 2025-01-27 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Mark Allan Robinson as a director on 2025-01-27 · 2 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 81 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 6 Feb 2024 | PARENT_ACC · 87 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 · 1 page | View document |
| 25 Oct 2023 | Change of details for S.G. Smith Automotive Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 27 Sep 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA · 1 page | View document |
| 27 Sep 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA · 1 page | View document |
| 5 Sep 2023 | Change of details for S.G. Smith Automotive Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Stephen Jones as a secretary on 2023-02-28 · 1 page | View document |
| 24 Feb 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 · 2 pages | View document |
| 31 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 12 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2023 | PARENT_ACC · 95 pages | View document |
| 4 Jan 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 · 2 pages | View document |
| 21 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 174 pages | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 · 2 pages | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 6 Nov 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 6 Nov 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Nov 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 6 Nov 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 16 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 12 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 12 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 12 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 7 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 7 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 7 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 7 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Nov 2015 | SECRETARY APPOINTED STEPHEN JONES | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR DAKSH GUPTA | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 25 DULWICH VILLAGE LONDON SE21 7BW | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MARK DOUGLAS RABAN | View document |
| 20 Nov 2015 | INC NOM CAP 06/11/2015 | View document |
| 27 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR PHILIP ROBERT DUPARCQ SMITH | View document |
| 29 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 30/12/2009 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SLATER | View document |
| 30 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN JAMES WILSON | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LYDIA SMITH | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | COMPANY NAME CHANGED SCOOTERPOINT LIMITED CERTIFICATE ISSUED ON 02/07/07 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2000 | COMPANY NAME CHANGED NORTHCROSS CONSTRUCTION AND JOIN ERY LIMITED CERTIFICATE ISSUED ON 20/09/00 | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Oct 1994 | S386 DISP APP AUDS 30/09/94 | View document |
| 13 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Dec 1989 | RETURN MADE UP TO 24/10/89; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 Dec 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Oct 1986 | ANNUAL RETURN MADE UP TO 01/10/86 | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 20 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |