The Point Marketing Ltd was founded on 05 January 2010, it has a status of "Active". There are 2 directors listed as Pratten, Ross Jason, Hoare, Gareth Martin for The Point Marketing Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRATTEN, Ross Jason | 05 January 2010 | - | 1 |
HOARE, Gareth Martin | 05 January 2010 | 09 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
AD01 - Change of registered office address | 13 January 2020 | |
AA - Annual Accounts | 09 January 2020 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 16 January 2019 | |
AP01 - Appointment of director | 24 July 2018 | |
CS01 - N/A | 12 April 2018 | |
PSC01 - N/A | 15 March 2018 | |
PSC04 - N/A | 15 March 2018 | |
CS01 - N/A | 18 January 2018 | |
PSC01 - N/A | 18 January 2018 | |
PSC07 - N/A | 18 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
AA - Annual Accounts | 30 January 2017 | |
SH06 - Notice of cancellation of shares | 27 January 2017 | |
SH03 - Return of purchase of own shares | 27 January 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 13 January 2016 | |
TM01 - Termination of appointment of director | 13 January 2016 | |
AA01 - Change of accounting reference date | 13 May 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2015 | |
SH03 - Return of purchase of own shares | 30 April 2015 | |
AR01 - Annual Return | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
AD01 - Change of registered office address | 07 January 2015 | |
AA - Annual Accounts | 17 July 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
AR01 - Annual Return | 27 February 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
SH03 - Return of purchase of own shares | 06 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 November 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 15 January 2013 | |
SH03 - Return of purchase of own shares | 09 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 17 January 2011 | |
SH01 - Return of Allotment of shares | 26 October 2010 | |
RESOLUTIONS - N/A | 25 October 2010 | |
RESOLUTIONS - N/A | 25 October 2010 | |
SH01 - Return of Allotment of shares | 26 August 2010 | |
SH01 - Return of Allotment of shares | 26 August 2010 | |
SH01 - Return of Allotment of shares | 26 January 2010 | |
SH01 - Return of Allotment of shares | 25 January 2010 | |
AA01 - Change of accounting reference date | 22 January 2010 | |
NEWINC - New incorporation documents | 05 January 2010 |