| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN LINCOLN / 26/07/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR TOM RICHARD HOWELL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-23 |
delete otherexecutives Michael Gurney |
| 2019-06-23 |
insert general_emails an..@thepoint.co.uk |
| 2019-06-23 |
insert otherexecutives Tom Howell |
| 2019-06-23 |
delete email mi..@thepoint.co.uk |
| 2019-06-23 |
delete person Michael Gurney |
| 2019-06-23 |
insert email an..@thepoint.co.uk |
| 2019-06-23 |
insert person Angela Mason |
| 2019-06-23 |
update person_title Tom Howell: New Business; Client Development Director => Client Services Director; New Business and Marketing Strategy |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN LINCOLN |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GURNEY |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GURNEY |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS JOHN CROSBY HAYNES |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-10-24 |
insert address 4 Woolgate Court, Norwich NR2 4AP, UK |
| 2016-10-24 |
insert phone +44 (0) 1603 632629 |
| 2016-10-24 |
update robots_txt_status www.thepoint.co.uk: 404 => 200 |
| 2016-08-29 |
delete source_ip 178.250.51.217 |
| 2016-08-29 |
insert source_ip 37.59.219.100 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-04-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-07 |
delete index_pages_linkeddomain beepworld.de |
| 2015-11-07 |
delete index_pages_linkeddomain cerdelli.it |
| 2015-11-07 |
delete index_pages_linkeddomain cshs.org.uk |
| 2015-11-07 |
delete index_pages_linkeddomain deapositano.it |
| 2015-11-07 |
delete index_pages_linkeddomain flaviogioia.com |
| 2015-11-07 |
delete index_pages_linkeddomain medihome.co.uk |
| 2015-11-07 |
delete index_pages_linkeddomain sgel.es |
| 2015-10-10 |
delete index_pages_linkeddomain agriturismoannibale.it |
| 2015-10-10 |
delete index_pages_linkeddomain cn.it |
| 2015-10-10 |
delete index_pages_linkeddomain egmont.hu |
| 2015-10-10 |
delete index_pages_linkeddomain groupe-lepine.com |
| 2015-10-10 |
delete index_pages_linkeddomain kallman-dev.com |
| 2015-10-10 |
delete index_pages_linkeddomain leprimmobiliare.it |
| 2015-10-10 |
delete index_pages_linkeddomain sa.it |
| 2015-10-10 |
insert index_pages_linkeddomain cerdelli.it |
| 2015-10-10 |
insert index_pages_linkeddomain cshs.org.uk |
| 2015-09-12 |
insert index_pages_linkeddomain agriturismoannibale.it |
| 2015-09-12 |
insert index_pages_linkeddomain beepworld.de |
| 2015-09-12 |
insert index_pages_linkeddomain cn.it |
| 2015-09-12 |
insert index_pages_linkeddomain deapositano.it |
| 2015-09-12 |
insert index_pages_linkeddomain egmont.hu |
| 2015-09-12 |
insert index_pages_linkeddomain flaviogioia.com |
| 2015-09-12 |
insert index_pages_linkeddomain groupe-lepine.com |
| 2015-09-12 |
insert index_pages_linkeddomain kallman-dev.com |
| 2015-09-12 |
insert index_pages_linkeddomain leprimmobiliare.it |
| 2015-09-12 |
insert index_pages_linkeddomain medihome.co.uk |
| 2015-09-12 |
insert index_pages_linkeddomain sa.it |
| 2015-09-12 |
insert index_pages_linkeddomain sgel.es |
| 2015-08-15 |
delete otherexecutives Michael Gurney |
| 2015-08-15 |
delete person Ian McKinnon-Evans |
| 2015-08-15 |
delete person Michael Gurney |
| 2015-08-15 |
delete phone +44 (0) 1603 632629 |
| 2015-08-15 |
insert address 4 Woolgate Court
Norwich
NR2 4AP
United Kingdom |
| 2015-08-15 |
insert index_pages_linkeddomain instagram.com |
| 2015-08-15 |
insert index_pages_linkeddomain linkedin.com |
| 2015-08-15 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-15 |
update robots_txt_status www.thepoint.co.uk: 200 => 404 |
| 2015-07-08 |
delete source_ip 46.32.226.152 |
| 2015-07-08 |
insert source_ip 178.250.51.217 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-18 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-08 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-25 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-10-11 |
delete otherexecutives Nick Ruston |
| 2013-10-11 |
delete person Nick Ruston |
| 2013-07-15 |
update website_status ServerDown => OK |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update website_status OK => ServerDown |
| 2013-03-22 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-10-24 |
update person_title Tom Howell |
| 2012-10-24 |
update person_title Ian McKinnon-Evans |
| 2012-10-24 |
update person_title Michael Gurney |
| 2012-10-24 |
update person_title Nick Ruston |
| 2012-10-24 |
update person_title Tom Howell |
| 2012-10-24 |
update person_title Ian McKinnon-Evans |
| 2012-03-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-03-26 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-23 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2001-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/01 |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1998-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |