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Dato Capital United Kingdom

Pointon Group LTD

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POINTON GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 13511427
Universal Entity Code7096-1443-7708-0588
Record last updated Thursday, July 15, 2021 10:14:29 AM UTC
Official Address Whinrig Livermere Road Great Barton Bury St. Edmunds England Ip312qb
Postal Code IP312QB
Sector Financial leasing

Charts

Visits

POINTON GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2011 Statement of company's affairs Statement of company's affairs
Registry Oct 13, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 13, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 13, 2011 Change of registered office address Change of registered office address
Registry Jun 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Change of accounting reference date Change of accounting reference date
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Resignation of one Marketing And Sales Executive and one Director (a man) Resignation of one Marketing And Sales Executive and one Director (a man)
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 1483... Change of particulars for director 1483...
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a man as Director 1483... Appointment of a man as Director 1483...
Registry Jul 28, 2010 Appointment of a man as Director and Marketing And Sales Executive Appointment of a man as Director and Marketing And Sales Executive
Registry Jun 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 2, 2009 Annual return Annual return
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Appointment of a man as Director 1483... Appointment of a man as Director 1483...
Registry Aug 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 13, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2007 Annual return Annual return
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 11, 2006 Annual return Annual return
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 15, 2006 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Oct 20, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Change of accounting reference date Change of accounting reference date
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Registry Jun 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Annual return Annual return
Registry Jun 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2003 Resignation of a secretary Resignation of a secretary
Registry May 19, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 2003 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Dec 8, 2002 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 6, 2002 Declaration in relation to the redemption or purchase of shares out of capital 1483... Declaration in relation to the redemption or purchase of shares out of capital 1483...
Registry Nov 30, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 12, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1483... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1483...
Registry Sep 26, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 20, 2001 Annual return Annual return
Registry Jul 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 12, 2001 Annual accounts Annual accounts
Financials Nov 28, 2000 Annual accounts 1483... Annual accounts 1483...
Registry Oct 26, 2000 Annual return Annual return
Registry Dec 22, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 21, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 21, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 1999 Removal of secretary/director Removal of secretary/director
Registry Oct 21, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 1999 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 26, 1999 Re-registration of a company from public to private Re-registration of a company from public to private

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