| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 5 => 7 |
| 2023-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUDRUN PARRY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_outstanding 3 => 2 |
| 2017-04-26 |
update num_mort_satisfied 4 => 5 |
| 2017-02-08 |
update num_mort_outstanding 7 => 3 |
| 2017-02-08 |
update num_mort_satisfied 0 => 4 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS GUDRUN MARIA PARRY |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-10 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-31 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-03-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-02-12 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-02-07 |
delete company_previous_name POINTCAUSE LIMITED |
| 2014-01-24 |
update statutory_documents 17/12/12 FULL LIST AMEND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2012-12-30 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-24 |
update statutory_documents 17/12/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PARRY / 17/12/2009 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents S386 DISP APP AUDS 01/08/94 |
| 1994-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-12 |
update statutory_documents ALTER MEM AND ARTS 23/12/93 |
| 1994-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/94 |
| 1994-01-06 |
update statutory_documents COMPANY NAME CHANGED
POINTCAUSE LIMITED
CERTIFICATE ISSUED ON 07/01/94 |
| 1993-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |