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NEEDLES POINT MANAGEMENT COMPANY LIMITED

Company number 01448851

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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 Oct 2024	AP01	Appointment of Mr Colin James Irvine as a director on 6 October 2024	View PDF Appointment of Mr Colin James Irvine as a director on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Peter Graeme Webster, as a director on 6 January 2024	View PDF Termination of appointment of Peter Graeme Webster, as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Neil Frederick Peacock as a director on 10 May 2022	View PDF Termination of appointment of Neil Frederick Peacock as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD01	Registered office address changed from 5 Shinglebank Drive Milford on Sea Lymington SO41 0WQ England to 21, Shinglebank Drive Milford on Sea Lymington SO41 0WQ on 16 December 2021	View PDF Registered office address changed from 5 Shinglebank Drive Milford on Sea Lymington SO41 0WQ England to 21, Shinglebank Drive Milford on Sea Lymington SO41 0WQ on 16 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CH01	Director's details changed for Mrs Gillian Ruddle on 24 November 2021	View PDF Director's details changed for Mrs Gillian Ruddle on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr David Victor Murdoch as a director on 14 November 2021	View PDF Appointment of Mr David Victor Murdoch as a director on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mrs Gillian Ruddle as a director on 14 November 2021	View PDF Appointment of Mrs Gillian Ruddle as a director on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2021	AP01	Appointment of Mr Peter John Hopkins as a director on 1 September 2021	View PDF Appointment of Mr Peter John Hopkins as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AP01	Appointment of Mr David Stephen May as a director on 1 September 2021	View PDF Appointment of Mr David Stephen May as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	AP01	Appointment of Mr Timothy Titheridge as a director on 15 April 2020	View PDF Appointment of Mr Timothy Titheridge as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Lorraine Perry-Murdoch as a director on 18 June 2020	View PDF Termination of appointment of Lorraine Perry-Murdoch as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Roger Michael Barrington Prosser as a director on 7 July 2020	View PDF Termination of appointment of Roger Michael Barrington Prosser as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	CH01	Director's details changed for Mr Roger Michael Barrington Prosser on 19 May 2020	View PDF Director's details changed for Mr Roger Michael Barrington Prosser on 19 May 2020 - link opens in a new window - 2 pages (2 pages)

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NEEDLES POINT MANAGEMENT COMPANY LIMITED

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