FIVE POINTS MANAGEMENT COMPANY LIMITED

03134161
2 WINCHESTER DRIVE MAIDENHEAD BERKSHIRE SL6 3AH

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 accounts Annual Accounts 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 2 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 accounts Annual Accounts 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 2 Buy now
21 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 officers Termination of appointment of secretary (Block Management Uk Limited) 1 Buy now
16 May 2018 officers Change of particulars for director (Rehan Siddiqui) 2 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Appointment of director (Mrs Susan Elizabeth Mylonas) 2 Buy now
03 May 2018 officers Appointment of secretary (Mr Christodoulos Georghiou Mylonas) 2 Buy now
03 May 2018 officers Appointment of director (Miss Jacqueline Matilda Mcconville) 2 Buy now
03 May 2018 officers Termination of appointment of director (Bilkis Haque) 1 Buy now
03 Jan 2018 accounts Annual Accounts 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 officers Appointment of director (Miss Bilkis Haque) 2 Buy now
04 Jan 2017 accounts Annual Accounts 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2016 accounts Annual Accounts 2 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
04 Dec 2015 officers Termination of appointment of director (Bilkis Haque) 1 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
20 May 2015 officers Change of particulars for director (Miss Bilkis Haque) 2 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
09 Oct 2014 accounts Annual Accounts 3 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 officers Change of particulars for corporate secretary (Block Management Uk Limited) 1 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
04 Sep 2013 officers Change of particulars for director (Rehan Siddiqui) 2 Buy now
22 Aug 2013 officers Appointment of director (Rehan Siddiqui) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Miss Bilkis Haque) 2 Buy now
12 Aug 2013 officers Appointment of corporate secretary (Block Management Uk Limited) 2 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2013 officers Termination of appointment of director (Mark Carter) 1 Buy now
13 Dec 2012 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
19 Jul 2010 officers Appointment of director (Miss Bilkis Haque) 2 Buy now
15 Jul 2010 address Change Sail Address Company With Old Address 1 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 address Change Sail Address Company With Old Address 1 Buy now
14 Jul 2010 officers Termination of appointment of director (Sanjana Singh) 1 Buy now
14 Jul 2010 officers Termination of appointment of director (Roy Brown) 1 Buy now
18 Mar 2010 accounts Annual Accounts 7 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Mark Carter) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Roy David Brown) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mrs Sanjana Singh) 2 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from mr b steggals 8 maxwell court windsor lane burnham berkshire SL1 7JA 1 Buy now
31 Mar 2009 officers Director appointed mrs sanjana singh 1 Buy now
31 Mar 2009 officers Director appointed mr mark carter 1 Buy now
31 Mar 2009 officers Appointment terminated director frank steggals 1 Buy now
20 Mar 2009 accounts Annual Accounts 8 Buy now
16 Mar 2009 officers Appointment terminated director david newman 1 Buy now
16 Dec 2008 annual-return Annual return made up to 05/12/08 3 Buy now
29 Jul 2008 officers Appointment terminated secretary roy brown 2 Buy now
20 Feb 2008 accounts Annual Accounts 7 Buy now
28 Dec 2007 annual-return Annual return made up to 05/12/07 4 Buy now
07 Mar 2007 accounts Annual Accounts 7 Buy now
04 Jan 2007 annual-return Annual return made up to 05/12/06 4 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers New director appointed 1 Buy now
09 May 2006 accounts Annual Accounts 6 Buy now
09 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
15 Dec 2005 annual-return Annual return made up to 05/12/05 5 Buy now
05 Jul 2005 accounts Annual Accounts 6 Buy now
04 Mar 2005 officers New director appointed 2 Buy now
17 Dec 2004 annual-return Annual return made up to 05/12/04 4 Buy now
09 Sep 2004 accounts Annual Accounts 6 Buy now
12 Dec 2003 annual-return Annual return made up to 05/12/03 4 Buy now
11 Jun 2003 officers Director resigned 1 Buy now
24 Mar 2003 officers New director appointed 2 Buy now
12 Mar 2003 officers New director appointed 2 Buy now
27 Feb 2003 accounts Annual Accounts 6 Buy now
13 Dec 2002 annual-return Annual return made up to 05/12/02 4 Buy now
28 May 2002 accounts Annual Accounts 7 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
10 Dec 2001 annual-return Annual return made up to 05/12/01 3 Buy now
10 Dec 2001 officers New director appointed 2 Buy now
10 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now