About

Registered Number: 04493611
Date of Incorporation: 24/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Kirkby Hall, Kirkby Lane, Sicklinghall, LS22 4BH

 

Established in 2002, Catchpoint Ltd are based in Sicklinghall. There are 4 directors listed as Shields, Catherine, Cooper, Michael John, Holmes, Corrine Alice Linda, Wade, Richard Dennis for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Michael John 01 September 2006 - 1
HOLMES, Corrine Alice Linda 28 February 2003 25 June 2003 1
WADE, Richard Dennis 01 May 2004 22 May 2007 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Catherine 04 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 06 August 2018
SH01 - Return of Allotment of shares 10 July 2018
RESOLUTIONS - N/A 20 June 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 August 2013
AA01 - Change of accounting reference date 26 June 2013
AD01 - Change of registered office address 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 12 March 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 28 June 2010
SH01 - Return of Allotment of shares 04 December 2009
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 02 August 2009
AA - Annual Accounts 21 July 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 22 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
363a - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
AA - Annual Accounts 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
287 - Change in situation or address of Registered Office 08 August 2005
363s - Annual Return 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
AA - Annual Accounts 30 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 August 2004
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
395 - Particulars of a mortgage or charge 16 March 2004
AA - Annual Accounts 13 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
363s - Annual Return 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
225 - Change of Accounting Reference Date 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
CERTNM - Change of name certificate 25 October 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
NEWINC - New incorporation documents 24 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.