Thoughtpoint Ltd was founded on 21 January 2003, it's status is listed as "Active". We do not know the number of employees at Thoughtpoint Ltd. The companies directors are Tsang, Claire, Tsang, David, Farnden, Darren.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TSANG, David | 21 January 2003 | - | 1 |
FARNDEN, Darren | 01 April 2003 | 31 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TSANG, Claire | 21 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AD01 - Change of registered office address | 22 August 2019 | |
CS01 - N/A | 06 February 2019 | |
AAMD - Amended Accounts | 01 February 2019 | |
AA - Annual Accounts | 13 December 2018 | |
AD01 - Change of registered office address | 20 August 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AD01 - Change of registered office address | 05 December 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 22 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH03 - Change of particulars for secretary | 22 January 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
363s - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 22 November 2006 | |
287 - Change in situation or address of Registered Office | 22 June 2006 | |
363s - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
395 - Particulars of a mortgage or charge | 18 June 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 18 February 2004 | |
225 - Change of Accounting Reference Date | 30 January 2004 | |
287 - Change in situation or address of Registered Office | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
CERTNM - Change of name certificate | 20 March 2003 | |
CERTNM - Change of name certificate | 10 March 2003 | |
NEWINC - New incorporation documents | 21 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 June 2005 | Outstanding |
N/A |