NEEDLES POINT MANAGEMENT COMPANY LIMITED
Company number 01448851
- Company Overview for NEEDLES POINT MANAGEMENT COMPANY LIMITED (01448851)
- Filing history for NEEDLES POINT MANAGEMENT COMPANY LIMITED (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) |
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03 Jan 2020 | TM01 | Termination of appointment of John Cubbon Bulman as a director on 22 December 2019 | |
23 May 2019 | TM01 | Termination of appointment of Richard John West as a director on 19 May 2019 | |
21 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
21 May 2019 | AP01 | Appointment of Mrs Lorraine Perry-Murdoch as a director on 19 May 2019 | |
21 May 2019 | TM01 | Termination of appointment of Robert Houston Mitchell as a director on 19 May 2019 | |
21 May 2019 | TM01 | Termination of appointment of Timothy Guy Bevan, as a director on 19 May 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
26 Feb 2019 | TM01 | Termination of appointment of Laurence Alexander Day as a director on 22 February 2019 | |
26 Feb 2019 | AD01 | Registered office address changed from 24 Shinglebank Drive Milford on Sea Lymington Hampshire SO41 0WQ to 5 Shinglebank Drive Milford on Sea Lymington SO41 0WQ on 26 February 2019 | |
14 May 2018 | AP01 | Appointment of Mr Timothy Guy Bevan, as a director on 13 May 2018 | |
14 May 2018 | AP01 | Appointment of Mr Roger Michael Barrington Prosser as a director on 13 May 2018 | |
14 May 2018 | AP01 | Appointment of Mr Peter Graeme Webster, as a director on 13 May 2018 | |
14 May 2018 | AA | Micro company accounts made up to 31 March 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
03 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
20 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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01 Nov 2015 | AP01 | Appointment of Mr Neil Frederick Peacock as a director on 29 October 2015 | |
01 Nov 2015 | AP01 | Appointment of Mr John Cubbon Bulman as a director on 29 October 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Janette Meadows as a director on 30 September 2015 | |
16 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Lewis Orloff as a director on 31 May 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Adrienne Gina Orloff as a director on 31 May 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Michael Armstead Fitz-Gibbon as a director on 31 May 2015 |