| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AKASH HARIBHAI DESAI / 25/08/2023 |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE PETER LANGLEY / 25/08/2023 |
| 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 |
| 2023-03-31 |
delete person Elizabeth Ballard |
| 2023-03-31 |
insert person Elizabeth Martin |
| 2023-03-31 |
update person_title Claire Beck: Mortgage Assistant => Mortgage Administrator |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-02 |
insert email cl..@onpointmortgages.com |
| 2022-09-02 |
insert person Claire Beck |
| 2022-02-12 |
insert email el..@onpointmortgages.com |
| 2022-02-12 |
insert email em..@onpointmortgages.com |
| 2022-02-12 |
insert person Elizabeth Ballard |
| 2022-02-12 |
insert person Emma Dorrington |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER LANGLEY / 12/10/2021 |
| 2021-08-02 |
delete email da..@onpointmortgages.com |
| 2021-08-02 |
delete email fa..@onpointmortgages.com |
| 2021-08-02 |
delete person Danielle Chambers |
| 2021-06-17 |
delete address 36 Swallowtail Road
Horsham
West Sussex
RH12 5YE |
| 2021-06-17 |
insert address Milnwood House,
13 North Parade, Horsham,
West Sussex, RH12 2BT |
| 2021-02-07 |
delete address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2021-02-07 |
insert address 25 HOMEFIELD ROAD BUSHEY ENGLAND WD23 3AP |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE |
| 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 |
| 2020-08-04 |
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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-11-15 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 3 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PETER LANGLEY |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AKASH DESAI / 06/03/2017 |
| 2017-11-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017 |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKASH DESAI |
| 2017-04-26 |
delete address 25 HOMEFIELD ROAD HOMEFIELD ROAD BUSHEY UNITED KINGDOM WD23 3AP |
| 2017-04-26 |
insert address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 200.00 |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 06/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE PETER LANGLEY |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH DESAI / 28/11/2016 |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
25 HOMEFIELD ROAD HOMEFIELD ROAD
BUSHEY
WD23 3AP
UNITED KINGDOM |
| 2016-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |