NORTHPOINT GROUP LTD. - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TOMES
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2019-05-17 update statutory_documents ADOPT ARTICLES 30/04/2019
2019-05-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-05-17 update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 100.00
2019-05-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCO10 LIMITED
2019-05-07 update statutory_documents CESSATION OF PHILIP DAWSON AS A PSC
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR ANTHONY HOLT
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR PHILIP BUTTERWORTH
2019-05-07 update statutory_documents CESSATION OF GARRY PAUL MARSHALL AS A PSC
2019-05-07 update statutory_documents CESSATION OF HOWARD TOMES AS A PSC
2019-05-07 update statutory_documents CESSATION OF SIMON ANGELO QUILIGOTTI AS A PSC
2019-05-07 update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 100.01
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWSON
2018-08-09 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-09 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-07-07 update num_mort_outstanding 3 => 1
2018-07-07 update num_mort_satisfied 2 => 4
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-19 update person_usual_residence_country PHILIP DAWSON: GREAT BRITAIN => UNITED KINGDOM
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-09-07 update num_mort_charges 4 => 5
2017-09-07 update num_mort_outstanding 2 => 3
2017-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062721790005
2017-08-07 update num_mort_outstanding 3 => 2
2017-08-07 update num_mort_satisfied 1 => 2
2017-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-19 update person_usual_residence_country SIMON ANGELO QUILIGOTTI: ENGLAND => UNITED KINGDOM
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-24 update statutory_documents 07/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-07-08 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-08 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-11 update statutory_documents 07/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-27 update statutory_documents 07/06/14 FULL LIST
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2013-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL MARSHALL / 31/10/2013
2013-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TOMES / 31/10/2013
2013-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAWSON / 31/10/2013
2013-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANGELO QUILIGOTTI / 31/10/2013
2013-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ANGELO QUILIGOTTI / 31/10/2013
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-08-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-08-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-07-01 update statutory_documents 07/06/13 FULL LIST
2013-06-29 update personal_address This information is on record
2013-06-24 update num_mort_outstanding 4 => 3
2013-06-24 update num_mort_satisfied 0 => 1
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 2851 - Treatment and coat metals
2013-06-21 insert sic_code 25610 - Treatment and coating of metals
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2012-12-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-06-22 update statutory_documents 07/06/12 FULL LIST
2012-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL MARSHALL / 23/03/2012
2012-01-17 update statutory_documents AUDITOR'S RESIGNATION
2012-01-03 update statutory_documents ADOPT ARTICLES 15/12/2011
2012-01-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-13 update statutory_documents 07/06/11 FULL LIST
2010-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-07-19 update statutory_documents 07/06/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TOMES / 31/03/2010
2010-05-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-06-30 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2009-01-23 update statutory_documents COMPANY NAME CHANGED COBCO 839 LIMITED CERTIFICATE ISSUED ON 23/01/09
2009-01-12 update statutory_documents PREVSHO FROM 30/06/2008 TO 29/02/2008
2008-07-11 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAWSON / 10/01/2008
2007-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-08 update statutory_documents PURCH SHARE CAP 26/10/07
2007-11-06 update statutory_documents S-DIV 26/10/07
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents NEW SECRETARY APPOINTED
2007-11-06 update statutory_documents SECRETARY RESIGNED
2007-11-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-06 update statutory_documents SUB DIVISION 26/10/07
2007-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION