RECORDPOINT LIMITED

Company number 02906681 · Monitor this company

Dissolved

121 filings

Date	Filing
10 Mar 2015	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM · C/O WELCOME FINANCIAL SERVICES LIMITED · WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK · RUDDINGTON · NOTTINGHAM · NG11 6NZ · ENGLAND	View document
10 Mar 2015	Annual return made up to 9 March 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Mar 2014	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM · KINGSTON HOUSE · CENTRE 27 BUSINESS PARK · WOODHEAD ROAD BIRSTALL BATLEY · WEST YORKSHIRE · WF17 9TD	View document
19 Mar 2014	Annual return made up to 9 March 2014 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013	View document
14 Mar 2013	Annual return made up to 9 March 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Mar 2012	Annual return made up to 9 March 2012 with full list of shareholders	View document
7 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 May 2011	DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS	View document
17 Mar 2011	Annual return made up to 9 March 2011 with full list of shareholders	View document
7 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Mar 2010	Annual return made up to 9 March 2010 with full list of shareholders	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Dec 2009	AUDITOR'S RESIGNATION	View document
18 Dec 2009	AUDITOR'S RESIGNATION	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009	View document
21 Aug 2009	SECTION 175 18/08/2009	View document
16 Jul 2009	DIRECTOR APPOINTED ROBERT DAVID EAST	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JAMES CORR	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK COLLINS	View document
16 May 2009	SEC 175(5)(A) 05/05/2009	View document
12 May 2009	DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH	View document
12 Mar 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	View document
18 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Mar 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2006	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2005	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jul 2004	NEW SECRETARY APPOINTED	View document
16 Jul 2004	SECRETARY RESIGNED	View document
22 Jun 2004	NEW SECRETARY APPOINTED	View document
22 Jun 2004	SECRETARY RESIGNED	View document
29 Mar 2004	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS	View document
21 Feb 2003	AUDITOR'S RESIGNATION	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Mar 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Mar 2000	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS	View document
17 Dec 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
27 Mar 1998	RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS	View document
30 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
8 Apr 1997	RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS	View document
6 Jan 1997	REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 HALTEMPRICE COURT 38 SPRINGFIELD WAY ANLABY HULL HU10 6RR	View document
5 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/96	View document
15 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jul 1996	AUDITOR'S RESIGNATION	View document
13 Apr 1996	RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/08/95	View document
7 Sep 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 1995	S80A AUTH TO ALLOT SEC 19/06/95	View document
13 Jul 1995	ADOPT MEM AND ARTS 19/06/95	View document
13 Jul 1995	S366A DISP HOLDING AGM 19/06/95	View document
13 Jul 1995	S386 DISP APP AUDS 19/06/95	View document
13 Jul 1995	S252 DISP LAYING ACC 19/06/95	View document
29 Mar 1995	RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS	View document
6 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
29 Nov 1994	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/94	View document
29 Nov 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Nov 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Oct 1994	REGISTERED OFFICE CHANGED ON 17/10/94 FROM: G OFFICE CHANGED 17/10/94 STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU	View document
30 Sep 1994	NEW DIRECTOR APPOINTED	View document
30 Sep 1994	NEW DIRECTOR APPOINTED	View document
30 Sep 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
30 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1994	AUDITOR'S RESIGNATION	View document
30 Sep 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	S-DIV 11/07/94	View document
21 Jul 1994	DIRECTOR RESIGNED	View document
21 Jul 1994	SECRETARY RESIGNED	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Jul 1994	REGISTERED OFFICE CHANGED ON 19/07/94 FROM: G OFFICE CHANGED 19/07/94 C/O WACKS CALLER STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU	View document
19 Jul 1994	NEW SECRETARY APPOINTED	View document
19 Jul 1994	SUB-DIVISION 11/07/94	View document
19 Jul 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
14 Jul 1994	REGISTERED OFFICE CHANGED ON 14/07/94 FROM: G OFFICE CHANGED 14/07/94 82-86 DEANSGATE INTERNATIONAL HOUSE MANCHESTER M3 2ER	View document
14 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document