- Company Overview for BRANCHPOINT LIMITED (01477037)
- Filing history for BRANCHPOINT LIMITED (01477037)
- People for BRANCHPOINT LIMITED (01477037)
- More for BRANCHPOINT LIMITED (01477037)
| 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 Aug 2018 | TM02 | Termination of appointment of Hannah Moore as a secretary on 17 August 2018 | |
| 19 Oct 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 05 Oct 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2015 | AP01 | Appointment of Mrs Jill Sim as a director on 31 October 2014 | |
| 06 Mar 2015 | AP01 | Appointment of Mrs Hannah Emilia Moore as a director on 31 October 2014 | |
| 06 Mar 2015 | TM01 | Termination of appointment of John Noel Bunker as a director on 31 October 2014 | |
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 11 Oct 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 04 Mar 2010 | TM01 | Termination of appointment of Joyce Bunker as a director | |
| 04 Mar 2010 | AP01 | Appointment of John Noel Bunker as a director | |
| 04 Mar 2010 | AP03 | Appointment of Hannah Moore as a secretary | |
| 01 Feb 2010 | TM01 | Termination of appointment of Joyce Bunker as a director | |
| 01 Feb 2010 | TM02 | Termination of appointment of John Bunker as a secretary |