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JOHN POINTON & SONS LIMITED

Company number 01244488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2014 CH01 Director's details changed for Steven Mark Durrant on 20 January 2014
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AR01 Annual return made up to 30 December 2013
Statement of capital on 2014-01-10
  • GBP 1,000,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from Felthouse Lane Cheddleton Leek Staffordshire ST13 7BT on 14 December 2012
18 Apr 2012 AA Full accounts made up to 31 July 2011
01 Feb 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
31 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
08 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 34
07 Oct 2011 TM01 Termination of appointment of Michael Worthington as a director
19 Sep 2011 AP01 Appointment of Steven Mark Durrant as a director
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1,000,100
26 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 AA Full accounts made up to 31 July 2010
18 Jan 2011 AR01 Annual return made up to 30 December 2010. List of shareholders has changed
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 38
17 Jun 2010 AA Full accounts made up to 31 July 2009
09 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
21 Jan 2010 AR01 Annual return made up to 30 December 2009
14 Jan 2010 CH03 Secretary's details changed for Martin John Pointon on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Mr Michael Philip Worthington on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Barnaby Kyffin Williams on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Martin John Pointon on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Mr Carl John Pointon on 1 November 2009