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BLACK POINT RECS PAYROLL LTD

Company number 06977996

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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)
27 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
10 Aug 2017 AD01 Registered office address changed from 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN England to 30 Martin Dene Bexleyheath Kent DA6 8NA on 10 August 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Nov 2015 AD01 Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 27 November 2015
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 100
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Malcolm Denis Jeffs on 1 January 2010
31 Jul 2009 NEWINC Incorporation