THE POINT (CLEETHORPES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-09 with updates |
| 01/07/241 July 2024 | Termination of appointment of Charles Philip Richardson as a director on 2024-03-20 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 26/05/2326 May 2023 | Termination of appointment of Jennifer Anne Christian as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Appointment of Mr Charles Philip Richardson as a director on 2022-10-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 12 ABBEY ROAD GRIMSBY DN32 0HL ENGLAND |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O NORMAN DUNWELL ACCOUNTANCY SERVICES 17 GRMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY NE LINCS DN31 3JH |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS JENNIFER ANNE CHRISTIAN |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLEAR |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MRS PENELOPE ALLISON BRIGGS |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ADAM |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW HOLTBY |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR GARY ANDREW HOLTBY |
| 05/09/175 September 2017 | CESSATION OF DAVID GEORGE CHRISTIAN AS A PSC |
| 05/09/175 September 2017 | CESSATION OF FRANK ALAN FLEAR AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK FLEAR |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODSON |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID HODSON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS MARIT ELISE BURNETT |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MRS PATRICIA MARGARET ADAM |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR SIMON KENNETH BOTTOMLEY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 21/08/1221 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 19/08/1119 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 24 |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR FRANK ALAN FLEAR |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR DAVID GEORGE CHRISTIAN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED |
| 09/11/109 November 2010 | COMPANY NAME CHANGED WILCHAP 10 (GY) LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 09/11/109 November 2010 | CHANGE OF NAME 04/11/2010 |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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