About

Registered Number: 04484294
Date of Incorporation: 12/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 2 St Giles Walk, High Street, Chalfont St. Giles, Buckinghamshire, HP8 4QA

 

Established in 2002, Mark Pointon Ltd has its registered office in Buckinghamshire. Currently we aren't aware of the number of employees at the this company. Mark Pointon Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POINTON, Mark Gary 12 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
POINTON, Barbara Ellen 12 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
AA - Annual Accounts 27 June 2020
AA - Annual Accounts 03 August 2019
CS01 - N/A 17 July 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 07 July 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 03 August 2017
CS01 - N/A 23 July 2016
AA - Annual Accounts 23 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 19 July 2012
AD01 - Change of registered office address 23 March 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 28 July 2009
DISS40 - Notice of striking-off action discontinued 20 March 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 07 February 2009
AA - Annual Accounts 07 February 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
AA - Annual Accounts 20 November 2007
363s - Annual Return 11 September 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 27 September 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 07 July 2003
225 - Change of Accounting Reference Date 03 September 2002
287 - Change in situation or address of Registered Office 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
NEWINC - New incorporation documents 12 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.