REFERENCE POINT LIMITED
Company number 02156356 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Apr 2026 | Application to strike the company off the register · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 16 Sep 2025 | GUARANTEE2 · 4 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 6 Jan 2025 | Register inspection address has been changed from C/O Venthams Ltd the Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to 48 Ryder Street Cardiff South Glamorgan CF11 9BU · 1 page | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Oct 2024 | PARENT_ACC · 54 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2024 | Register(s) moved to registered office address Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 5 pages | View document |
| 29 Sep 2023 | Annual return made up to 1992-01-12 with full list of shareholders · 6 pages | View document |
| 29 Sep 2023 | Annual return made up to 1996-01-12 with full list of shareholders · 6 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2009-01-06 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Mr Phillip John Brown on 2023-05-25 · 2 pages | View document |
| 24 May 2023 | Secretary's details changed for Mr David Hywel Evans on 2023-05-24 · 1 page | View document |
| 19 May 2023 | Registered office address changed from Shire House West Common Gerrards Cross SL9 7QN England to Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 19 May 2023 | Appointment of Mr David Hywel Evans as a secretary on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Beric Quintin Davis as a director on 2023-04-29 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Tanya Corinne Morris-Davis as a secretary on 2023-04-29 · 1 page | View document |
| 18 May 2023 | Notification of Causeway Technologies Limited as a person with significant control on 2023-04-29 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Phillip John Brown as a director on 2023-04-29 · 2 pages | View document |
| 18 May 2023 | Cessation of Tanya Corinne Morris-Davis as a person with significant control on 2023-04-29 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Peter Robert Beman as a director on 2023-04-29 · 1 page | View document |
| 18 May 2023 | Appointment of Mr Mark Howell as a director on 2023-04-29 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Tanya Morris Davis as a director on 2023-04-29 · 1 page | View document |
| 18 May 2023 | Cessation of Beric Quintin Davis as a person with significant control on 2023-04-29 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 2 Dec 2022 | Accounts for a small company made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES | View document |
| 21 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS TANYA CORINNE MORRIS-DAVIS / 21/12/2020 | View document |
| 21 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA MORRIS DAVIS / 24/11/2020 | View document |
| 21 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERIC QUINTIN DAVIS / 24/11/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM TECHNOLOGY HOUSE 2-4 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QA | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Jan 2017 | 05/01/17 Statement of Capital gbp 1000 · 6 pages | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages | View document |
| 6 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR PETER ROBERT BEMAN · 2 pages | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERIC QUINTIN DAVIS / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA MORRIS DAVIS / 05/01/2010 · 2 pages | View document |
| 7 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 1 May 2009 | SHARES DIVIDED AND REDESIGNATED 18/03/2008 | View document |
| 1 May 2009 | RE-DESIGNATED SHARES 14/08/1995 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 8/10 OCTAGON COURT OCTAGON PARADE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 10 Dec 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 126 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 16 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Aug 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 70 CADOGAN LANE LONDON SW1X 9SG | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 13 Feb 1993 | ALTER MEM AND ARTS 22/06/92 | View document |
| 28 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1993 | 288 · 2 pages | View document |
| 28 Jan 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | 288 · 2 pages | View document |
| 28 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 4 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | 363B · 5 pages | View document |
| 24 Mar 1992 | 363B · 5 pages | View document |
| 30 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 24 Apr 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 73 OGLANDER RD LONDON SE19 4DD | View document |
| 24 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS | View document |
| 18 Apr 1988 | WD 09/03/88 AD 15/01/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 18 Apr 1988 | PUC 2 · 2 pages | View document |
| 4 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Nov 1987 | 288 · 2 pages | View document |
| 3 Nov 1987 | 288 · 2 pages | View document |
| 3 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1987 | 288 · 4 pages | View document |
| 17 Sep 1987 | 288 · 4 pages | View document |
| 17 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1987 | 288 · 4 pages | View document |
| 17 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |