THE POINT ORGANISATION LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-09 with no updates

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29/08/2429 August 2024 Change of details for Mr Ian Mckinnon-Evans as a person with significant control on 2019-05-29

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Notification of Richard John Lincoln as a person with significant control on 2019-05-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CESSATION OF MICHAEL ANTHONY JAMES GURNEY AS A PSC

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GURNEY

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07/06/197 June 2019 SECRETARY APPOINTED MR RICHARD JOHN LINCOLN

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL GURNEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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11/04/1711 April 2017 31/12/16 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/12/1511 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LINCOLN / 09/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKINNON-EVANS / 09/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JAMES GURNEY / 09/12/2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/03/0429 March 2004 DIRECTOR RESIGNED

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07/02/047 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/01/0424 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 DIRECTOR'S PARTICULARS CHANGED

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08/07/018 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/999 December 1999 SECRETARY RESIGNED

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