1ST POINT (UK) LIMITED

03793068
LOWDAM LODGE POLE HILL ROAD HILLINGDON MIDDLESEX UB10 0QE

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 12 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 8 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 8 Buy now
02 Nov 2021 officers Change of particulars for director (Mr Enda Kevin Hennessy) 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 8 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 7 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 7 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 accounts Annual Accounts 13 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 capital Return of Allotment of shares 3 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 accounts Annual Accounts 13 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
12 Dec 2014 accounts Annual Accounts 8 Buy now
19 Jun 2014 annual-return Annual Return 3 Buy now
22 Nov 2013 accounts Annual Accounts 9 Buy now
04 Jul 2013 annual-return Annual Return 3 Buy now
30 Nov 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
09 Dec 2011 accounts Annual Accounts 8 Buy now
27 Jun 2011 annual-return Annual Return 3 Buy now
27 Jun 2011 officers Change of particulars for secretary (Ms Michelle Allison Sadler) 1 Buy now
13 Oct 2010 accounts Annual Accounts 8 Buy now
30 Jun 2010 annual-return Annual Return 4 Buy now
17 Jan 2010 accounts Annual Accounts 8 Buy now
09 Jul 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
30 Mar 2009 officers Secretary appointed ms michelle allison sadler 1 Buy now
27 Mar 2009 officers Appointment terminated secretary karen domb 1 Buy now
16 Jan 2009 accounts Annual Accounts 9 Buy now
08 Jul 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
08 Jul 2008 officers Secretary appointed mrs karen christina domb 1 Buy now
07 Jul 2008 officers Appointment terminated secretary jane wilson 1 Buy now
18 Feb 2008 accounts Annual Accounts 9 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
23 Nov 2007 officers New secretary appointed 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
10 Sep 2007 annual-return Return made up to 16/06/07; full list of members 2 Buy now
26 Jan 2007 accounts Annual Accounts 6 Buy now
06 Jul 2006 annual-return Return made up to 16/06/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 12 Buy now
14 Dec 2005 annual-return Return made up to 16/06/05; full list of members 7 Buy now
03 Feb 2005 accounts Annual Accounts 8 Buy now
28 Jun 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
27 Jan 2004 accounts Annual Accounts 8 Buy now
20 Jun 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
09 Feb 2003 accounts Annual Accounts 8 Buy now
05 Feb 2003 address Registered office changed on 05/02/03 from: herschel house 58 herschel street slough berkshire SL1 1HD 1 Buy now
14 Nov 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
24 Jan 2002 accounts Annual Accounts 7 Buy now
04 Dec 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
28 Sep 2001 address Registered office changed on 28/09/01 from: 150 po box cippenham court cippenham lane slough berkshire SL1 5AT 1 Buy now
01 May 2001 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
20 Jul 2000 annual-return Return made up to 22/06/00; full list of members 6 Buy now
07 Mar 2000 officers Director resigned 1 Buy now
25 Feb 2000 officers Secretary resigned 1 Buy now
25 Feb 2000 officers Director resigned 1 Buy now
25 Feb 2000 officers New director appointed 1 Buy now
25 Feb 2000 officers New secretary appointed;new director appointed 1 Buy now
23 Feb 2000 accounts Annual Accounts 1 Buy now
23 Feb 2000 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
23 Feb 2000 capital Ad 07/02/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 1999 incorporation Incorporation Company 16 Buy now