| Name: |
NORTH POINT UK LIMITED
NORTH POINT UK LTD |
| Address: | 46-48 HIGH STREET, EPWORTH, DONCASTER, NORTH LINCOLNSHIRE, DN9 1EP |
| Incorporation Date: | 2002-10-28 |
| date | name | form type |
| 2022-09-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES | CS01 |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | CS01 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | CS01 |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-10-29 | 28/10/15 FULL LIST | AR01 |
| 2015-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2013-11-01 | 28/10/13 FULL LIST | AR01 |
| 2013-09-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-29 | 28/10/12 FULL LIST | AR01 |
| 2012-07-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 28/10/11 FULL LIST | AR01 |
| 2010-08-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 28/10/10 FULL LIST | AR01 |
| 2009-11-17 | 28/10/09 FULL LIST | AR01 |
| 2009-08-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW LING / 17/11/2009 | CH01 |
| 2008-12-08 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-02 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-11-03 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-17 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM:BOSKEYDYKE FARMHOUSEMIDDLE LANE KEADYSCUNTHORPENORTH LINCOLNSHIRE DN17 3EZ | 287 |
| 2004-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-05-16 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM:32 DON STREETDONCASTERSOUTH YORKSHIRE DN1 2SF | 287 |
| 2003-11-21 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-22 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
| 2002-11-19 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2002-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-19 | SECRETARY RESIGNED | 288b |
| 2002-11-19 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-27 21:00:27