SHINING POINT LIMITED
Company number 12153279 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mrs Emma Miranda Flackett as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 24 Aug 2026 | Director's details changed for Mrs Emma Miranda Flackett on 2026-08-24 · 2 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 4 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 23 Aug 2023 | Appointment of Breams Secretaries Limited as a secretary on 2019-11-01 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of David Murray Salisbury as a director on 2023-06-26 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Lynneth Mary Salisbury as a director on 2023-06-26 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Appointment of Ms Lucy Catherine Winkworth as a director on 2021-06-07 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Ms Emma Miranda Flackett as a director on 2021-06-07 · 2 pages | View document |
| 19 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 13 Mar 2020 | CURREXT FROM 31/08/2020 TO 30/09/2020 | View document |
| 30 Oct 2019 | CESSATION OF LYNNETH MARY SALISBURY AS A PSC | View document |
| 30 Oct 2019 | CESSATION OF DAVID MURRAY SALISBURY AS A PSC | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MIRANDA FLACKETT | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CATHERINE WINKWORTH | View document |
| 26 Oct 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 5000100 | View document |
| 14 Oct 2019 | ADOPT ARTICLES 03/10/2019 | View document |
| 13 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |