POINTER PET PRODUCTS LIMITED

07087314
FOLD HILL OLD LEAKE BOSTON LINCOLNSHIRE PE22 9PJ

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 6 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 officers Termination of appointment of director (James Edward Grant) 1 Buy now
20 Nov 2023 officers Termination of appointment of secretary (James Edward Grant) 1 Buy now
09 Nov 2023 accounts Annual Accounts 6 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
12 Jan 2021 accounts Annual Accounts 7 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 6 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
23 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 accounts Annual Accounts 14 Buy now
23 Mar 2016 officers Termination of appointment of director (Heather Smith Thorne) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Mark Roger Poff) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Andrew Hamilton Richards) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Patrick Edmund O'keeffe) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Tyler Paul Matlock) 1 Buy now
23 Feb 2016 officers Appointment of secretary (Mr James Edward Grant) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Andrew John Grant) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Jonathan Gibson Davies) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Jonathan Gibson Davies) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Richard Barry Davies) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (David Thomas Gibson Davies) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Garry Paul Clarke) 1 Buy now
23 Feb 2016 officers Appointment of director (Mr James Edward Grant) 2 Buy now
13 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 13 Buy now
18 Dec 2015 mortgage Registration of a charge 15 Buy now
13 Apr 2015 accounts Annual Accounts 14 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Jonathan Gibson Davies) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Miss Heather Smith Thorne) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Richard Barry Davies) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Mr Mark Roger Poff) 2 Buy now
05 Jan 2015 annual-return Annual Return 13 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
27 May 2014 officers Appointment of director (Tyler Matlock) 2 Buy now
27 May 2014 officers Appointment of director (Garry Paul Clarke) 2 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2014 mortgage Statement of release/cease from a charge 2 Buy now
07 Jan 2014 accounts Annual Accounts 12 Buy now
02 Jan 2014 annual-return Annual Return 11 Buy now
09 Jul 2013 mortgage Registration of a charge 28 Buy now
24 Jun 2013 accounts Annual Accounts 13 Buy now
11 Apr 2013 capital Return of Allotment of shares 3 Buy now
22 Mar 2013 officers Termination of appointment of director (Nicholas Whitley) 1 Buy now
08 Jan 2013 accounts Annual Accounts 9 Buy now
02 Jan 2013 annual-return Annual Return 12 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr David Thomas Gibson Davies) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Jonathan Gibson Davies) 2 Buy now
24 Aug 2012 officers Appointment of director (Richard Barry Davies) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Mark Roger Poff) 2 Buy now
24 Aug 2012 officers Appointment of director (Mr Andrew Hamilton Richards) 2 Buy now
24 Aug 2012 officers Appointment of director (Miss Heather Smith Thorne) 2 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Patrick O'keeffe) 1 Buy now
20 Jun 2012 capital Return of Allotment of shares 4 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
08 Aug 2011 accounts Annual Accounts 7 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Nicholas Edward Whitley) 2 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2010 officers Appointment of director (Mr Nicholas Edward Whitley) 2 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jan 2010 resolution Resolution 2 Buy now
09 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
26 Nov 2009 officers Appointment of secretary (Mr Patrick Edmund O'keeffe) 1 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Hammonds Directors Limited) 1 Buy now
26 Nov 2009 officers Appointment of director (Mr Patrick Edmund O'keeffe) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Peter Crossley) 1 Buy now
26 Nov 2009 officers Termination of appointment of secretary (Hammonds Secretaries Limited) 1 Buy now
25 Nov 2009 incorporation Incorporation Company 33 Buy now