THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED
Company number 04385220
- Company Overview for THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED (04385220)
- Filing history for THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED (04385220)
- People for THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED (04385220)
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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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Aug 2015 | AP01 | Appointment of Mr Timothy James Shaw as a director on 22 July 2015 | |
| 17 Jul 2015 | TM01 | Termination of appointment of Daniel James Russell Race as a director on 16 July 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 31 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 25 Sep 2014 | TM02 | Termination of appointment of Richard John Hallsworth as a secretary on 1 September 2014 | |
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Aug 2014 | AD01 | Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to C/O Hodgson Elkington Llp 1 Oakwood Road Lincoln LN6 3LH on 18 August 2014 | |
| 18 Aug 2014 | AP03 | Appointment of Mr Simon James Elkington as a secretary on 1 August 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 17 Apr 2013 | CH03 | Secretary's details changed for Richard John Hallsworth on 28 February 2013 | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Mar 2010 | TM01 | Termination of appointment of Andrew Tomlinson as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 22 Jul 2009 | 288c | Director's change of particulars / daniel race / 22/07/2009 | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Mar 2009 | 363a | Return made up to 01/03/09; full list of members |