About

Registered Number: 02606705
Date of Incorporation: 01/05/1991 (33 years and 11 months ago)
Company Status: Active
Registered Address: 4 Sugar Brook Court, Aston Road, Bromsgrove, B60 3EX,

 

Established in 1991, D.W. Pointer & Partners Ltd has its registered office in Bromsgrove, it's status is listed as "Active". This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Simon 30 April 2014 - 1
HOLLAND, John 30 April 2014 - 1
DEAKIN, Barry 23 August 1993 01 May 1993 1
PAYNE, Andrew Craig 23 August 1993 01 May 1993 1
REED, Maurice N/A 23 August 1993 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 21 September 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 23 April 2015
SH03 - Return of purchase of own shares 17 February 2015
SH06 - Notice of cancellation of shares 16 January 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 13 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 11 May 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 17 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2001
363s - Annual Return 18 June 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 06 April 2001
AA - Annual Accounts 04 May 2000
169 - Return by a company purchasing its own shares 09 February 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
RESOLUTIONS - N/A 01 February 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 13 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 03 June 1997
DISS40 - Notice of striking-off action discontinued 04 February 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 30 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1997
287 - Change in situation or address of Registered Office 30 January 1997
GAZ1 - First notification of strike-off action in London Gazette 14 January 1997
AA - Annual Accounts 17 March 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 25 June 1994
395 - Particulars of a mortgage or charge 18 June 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 21 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1993
363a - Annual Return 29 October 1993
288 - N/A 17 September 1993
288 - N/A 17 September 1993
AA - Annual Accounts 09 June 1993
363s - Annual Return 11 November 1992
287 - Change in situation or address of Registered Office 28 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
287 - Change in situation or address of Registered Office 13 May 1991
NEWINC - New incorporation documents 01 May 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 June 1994 Outstanding

N/A

Fixed and floating charge 17 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.