REFERENCE POINT (UK) LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
18/03/2518 March 2025	Confirmation statement made on 2025-03-18 with no updates View Document
05/12/245 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/03/2418 March 2024	Confirmation statement made on 2024-03-18 with no updates View Document
18/12/2318 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Confirmation statement made on 2023-03-18 with no updates View Document
09/12/229 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/12/217 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
11/12/2011 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
07/12/207 December 2020	REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 37 PENTON AVENUE STAINES-UPON-THAMES MIDDLESEX TW18 2NA View Document
07/12/207 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JENKIN REES / 07/12/2020 View Document
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/03/1924 March 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View Document
23/12/1823 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View Document
21/03/1821 March 2018	CESSATION OF DESMOND JENKIN REES AS A PSC View Document
21/03/1821 March 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 14/03/2018 View Document
13/02/1813 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 18/01/2018 View Document
13/02/1813 February 2018	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 18/01/2018 View Document
13/02/1813 February 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 15/01/2018 View Document
15/12/1715 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View Document
11/12/1611 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/03/1624 March 2016	Annual return made up to 18 March 2016 with full list of shareholders View Document
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/03/1520 March 2015	Annual return made up to 18 March 2015 with full list of shareholders View Document
20/03/1520 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 13/03/2015 View Document

20/03/1520 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GOVE / 13/03/2015 View Document
14/03/1514 March 2015	REGISTERED OFFICE CHANGED ON 14/03/2015 FROM 43 RIVERMEADS AVENUE TWICKENHAM TW2 5JL View Document
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/03/1418 March 2014	Annual return made up to 18 March 2014 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
26/11/1326 November 2013	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM UNIT 13, THE GREEN BUSINESS CENTRE, THE CAUSEWAY STAINES MIDDX TW18 3AL View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/03/1318 March 2013	Annual return made up to 18 March 2013 with full list of shareholders View Document
22/12/1222 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR DENISE STEWART View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/03/1219 March 2012	Annual return made up to 18 March 2012 with full list of shareholders View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/03/1122 March 2011	Annual return made up to 18 March 2011 with full list of shareholders View Document
27/12/1027 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JENKIN REES / 19/03/2010 View Document
19/03/1019 March 2010	Annual return made up to 18 March 2010 with full list of shareholders View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN GOVE / 19/03/2010 View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROYCE STEWART / 19/03/2010 View Document
23/01/1023 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
27/05/0927 May 2009	VARYING SHARE RIGHTS AND NAMES View Document
27/05/0927 May 2009	GBP NC 100/125 01/04/09 View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOREMAN View Document
23/03/0923 March 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/03/0819 March 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View Document
20/12/0720 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/03/0721 March 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View Document
07/12/067 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
31/03/0631 March 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View Document
06/04/056 April 2005	NEW DIRECTOR APPOINTED View Document
06/04/056 April 2005	DIRECTOR RESIGNED View Document
06/04/056 April 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/04/056 April 2005	NEW DIRECTOR APPOINTED View Document
06/04/056 April 2005	SECRETARY RESIGNED View Document
06/04/056 April 2005	NEW DIRECTOR APPOINTED View Document
18/03/0518 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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