NEEDLES POINT MANAGEMENT COMPANY LIMITED

01448851
21, SHINGLEBANK DRIVE MILFORD ON SEA LYMINGTON SO41 0WQ

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Appointment of director (Mr Colin James Irvine) 2 Buy now
04 Jul 2024 accounts Annual Accounts 6 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Termination of appointment of director (Peter Graeme Webster,) 1 Buy now
20 Jun 2023 accounts Annual Accounts 6 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 6 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Termination of appointment of director (Neil Frederick Peacock) 1 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 officers Change of particulars for director (Mrs Gillian Ruddle) 2 Buy now
24 Nov 2021 officers Appointment of director (Mr David Victor Murdoch) 2 Buy now
24 Nov 2021 officers Appointment of director (Mrs Gillian Ruddle) 2 Buy now
03 Nov 2021 accounts Annual Accounts 6 Buy now
04 Sep 2021 officers Appointment of director (Mr Peter John Hopkins) 2 Buy now
04 Sep 2021 officers Appointment of director (Mr David Stephen May) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2020 accounts Annual Accounts 5 Buy now
21 Jul 2020 officers Appointment of director (Mr Timothy Titheridge) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Lorraine Perry-Murdoch) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Roger Michael Barrington Prosser) 1 Buy now
16 Jun 2020 resolution Resolution 1 Buy now
16 Jun 2020 incorporation Memorandum Articles 36 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2020 officers Change of particulars for director (Mr Roger Michael Barrington Prosser) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (John Cubbon Bulman) 1 Buy now
23 May 2019 officers Termination of appointment of director (Richard John West) 1 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
21 May 2019 officers Appointment of director (Mrs Lorraine Perry-Murdoch) 2 Buy now
21 May 2019 officers Termination of appointment of director (Robert Houston Mitchell) 1 Buy now
21 May 2019 officers Termination of appointment of director (Timothy Guy Bevan,) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2019 officers Termination of appointment of director (Laurence Alexander Day) 1 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2018 officers Appointment of director (Mr Timothy Guy Bevan,) 2 Buy now
14 May 2018 officers Appointment of director (Mr Roger Michael Barrington Prosser) 2 Buy now
14 May 2018 officers Appointment of director (Mr Peter Graeme Webster,) 2 Buy now
14 May 2018 accounts Annual Accounts 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 accounts Annual Accounts 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 3 Buy now
16 May 2016 annual-return Annual Return 8 Buy now
01 Nov 2015 officers Appointment of director (Mr Neil Frederick Peacock) 2 Buy now
01 Nov 2015 officers Appointment of director (Mr John Cubbon Bulman) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Janette Meadows) 1 Buy now
16 Aug 2015 accounts Annual Accounts 4 Buy now
05 Aug 2015 officers Termination of appointment of director (Lewis Orloff) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Adrienne Gina Orloff) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Michael Armstead Fitz-Gibbon) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Amanda Helene Bevan) 1 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Amanda Helene Bevan) 1 Buy now
05 Aug 2015 officers Appointment of director (Mr Robert Houston Mitchell) 2 Buy now
07 May 2015 annual-return Annual Return 11 Buy now
19 Dec 2014 accounts Annual Accounts 14 Buy now
25 May 2014 officers Appointment of director (Mrs Amanda Helene Bevan) 2 Buy now
23 May 2014 annual-return Annual Return 9 Buy now
23 May 2014 officers Termination of appointment of director (Tony Mc Burnie) 1 Buy now
31 Jan 2014 officers Appointment of director (Mr Richard John West) 2 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
22 May 2013 annual-return Annual Return 10 Buy now
22 May 2013 officers Appointment of secretary (Mrs Amanda Helene Bevan) 1 Buy now
22 May 2013 officers Appointment of director (Mr Lewis Orloff) 2 Buy now
22 May 2013 officers Termination of appointment of director (Elisabeth Marrion) 1 Buy now
22 May 2013 officers Termination of appointment of director (Martin Toogood) 1 Buy now
13 Jul 2012 accounts Annual Accounts 6 Buy now
05 Jul 2012 resolution Resolution 1 Buy now
17 May 2012 incorporation Memorandum Articles 25 Buy now
11 May 2012 annual-return Annual Return 9 Buy now
11 May 2012 officers Appointment of director (Mr Michael Armstead Fitz-Gibbon) 2 Buy now
10 May 2012 officers Appointment of director (Mrs Elisabeth Marrion) 2 Buy now
10 May 2012 officers Change of particulars for director (Laurence Alexander Day) 2 Buy now
10 May 2012 officers Change of particulars for director (Martin Frederick Toogood) 2 Buy now
10 May 2012 officers Change of particulars for director (Janette Meadows) 2 Buy now
10 May 2012 officers Change of particulars for director (Tony Mc Burnie) 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Jean Robinson) 2 Buy now
09 Jan 2012 accounts Annual Accounts 5 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Geoffrey Robinson) 2 Buy now
09 Aug 2011 officers Termination of appointment of director (Lewis Orloff) 2 Buy now
11 May 2011 annual-return Annual Return 21 Buy now
10 Dec 2010 officers Appointment of director (Lewis Orloff) 3 Buy now
10 Dec 2010 officers Appointment of director (Adrienne Gina Orloff) 3 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Dec 2010 officers Termination of appointment of director (Frank Pinnock) 2 Buy now
02 Dec 2010 accounts Annual Accounts 5 Buy now
12 Aug 2010 officers Appointment of director (Laurence Alexander Day) 2 Buy now
10 May 2010 annual-return Annual Return 19 Buy now
16 Jan 2010 accounts Annual Accounts 5 Buy now
30 Apr 2009 annual-return Return made up to 21/04/09; change of members 7 Buy now
20 Feb 2009 annual-return Return made up to 21/04/08; full list of members 12 Buy now
20 Feb 2009 annual-return Return made up to 21/04/07; change of members 12 Buy now
20 Jan 2009 officers Director's change of particulars / janette meadows / 16/01/2009 1 Buy now
14 Jan 2009 officers Appointment terminated secretary frank pinnock 1 Buy now
07 Jan 2009 officers Director appointed geoffrey robinson 2 Buy now
07 Jan 2009 officers Director appointed tony mc burnie 2 Buy now
07 Jan 2009 officers Secretary appointed jean mary robinson 2 Buy now
07 Jan 2009 accounts Annual Accounts 6 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
25 May 2007 officers New director appointed 1 Buy now