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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)
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
  • GBP 25
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