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POINTING LIMITED

Learn more about POINTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4LA

POINTING LIMITED on the map

Company type: Private Limited Company
Company number: 00465970
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.19
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 34503
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.04.29
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR APPOINTED BRADLEY MICHAEL CONNERS
Form type: AP01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLFS
Form type: TM01
Date: 2011.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.05
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SAIL ADDRESS CHANGED FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD02
Date: 2011.05.05
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.12
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, PRUDHOE, NORTHUMBERLAND, NE42 6NJ
Form type: 287
Date: 2002.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/02
Form type: 363(287)
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00
Form type: 225
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28

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Company directors and board members:

BRADLEY MICHAEL CONNERS (current)
Director, SENIOR ATTORNEY, 2011.10.01
777 EAST WISCONSIN AVENUE , MILWAUKEE
UNITED STATES
JEFFREY THOMAS MAKAL (current)
Director, 2005.04.08
13870 WEST PLEASANT VIEW DRIVE , NEW BERLIN
FOREIGN, WISCONSIN 53151
GILLIAN ANNE BROWN (resigned)
Secretary, 1997.10.14 - 1999.04.19
WEST WING DISSINGTON HALL DALTON , NEWCASTLE UPON TYNE
NE18 0AD
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1999.04.19 - 2014.04.24
ONE NEW CHANGE , LONDON
EC4M 9AF
DEBORAH ALISON HALL (resigned)
Secretary, 1993.01.01 - 1997.10.14
3 BOWES CLOSE SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5QF
ROBERT LAURENCE TOWARD (resigned)
Secretary, 1991.10.16 - 1992.12.31
11 MONKS MEADOWS , HEXHAM
NE46 1LF, NORTHUMBERLAND
PHILIP ROY ASHURST (resigned)
Director, CONSULTING CHEMIST, 1994.08.01 - 2000.09.29
REACHFAR NURTON COURT, MIDDLETON ON THE HILL , LUDLOW
SY8 4BD, SHROPSHIRE
HENRY STROTHER COLQUHOUN BREESE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.01 - 1999.09.30
12 GREENRIGGS AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5QH
DAVID HUGH CHARLTON (resigned)
Director, ACCOUNTANT, 1991.10.16 - 1995.11.03
LAKEWOOD MINSTERACRES , KILN PIT HILL
DH8 9RR, NORTHUMBERLAND
NEIL GRAHAM CRACKNELL (resigned)
Director, COMPANY DIRECTOR, 2000.04.13 - 2002.12.04
BARACHEL BARN MAIN ROAD THORNHAM , HUNSTANTON
PE36 6LY, NORFOLK
DARRELL WILLIAM FOELL (resigned)
Director, ATTORNEY AT LAW, 1999.04.19 - 2001.08.28
2405 MERLIN WAY BROOKFIELD 53045-1604 , WISCONSIN USA
FOREIGN
CHRISTOPHER L LAWLOR (resigned)
Director, ASSISTANT GENERAL COUNSEL, 2001.08.28 - 2005.04.08
10425 N. BIRCH CT , MEQUON
WISCONSIN 53092
USA
JOHN MACKLIN (resigned)
Director, ACCOUNTANT, 1991.10.16 - 1999.04.23
NEW RIDLEY FARMHOUSE NEW RIDLEY , STOCKSFIELD
NE43 7RG, NORTHUMBERLAND
JUDY MARIAN POINTING CHARLTON (resigned)
Director, EUROPEAN SALES AND MARKETING, 1989.10.09 - 1999.04.19
NORTH HIGHFIELD RAYRIGG ROAD , WINDERMERE
LA23 1EX, CUMBRIA
STEPHEN JOHN ROLFS (resigned)
Director, CORPORATE DEVELOPMENT, 1999.04.19 - 2011.10.01
5346 NORTH HOLLYWOOD AVENUE WHITEFISH BAY 53217 , WISCONSIN USA
FOREIGN
ARTHUR HALL SANDERSON (resigned)
Director, CHA/DIR, 1995.11.03 - 1999.04.19
THE CROFT CUMMERSDALE , CARLISLE
CA2 6BH, CUMBRIA
ANTHONY ROGER TIRRELL (resigned)
Director, SALES DIR, 1995.11.03 - 1999.04.29
MINOCQUA 42 BISHOPS HILL ACOMB , HEXHAM
NE46 4NH, NORTHUMBERLAND
GORDON HOWARD WILLOUGHBY (resigned)
Director, PRODUCTION DIRECTOR, 1995.10.06 - 2004.05.07
17 BISHOPS HILL ACOMB , HEXHAM
NE46 4NH, NORTHUMBERLAND

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Information about the Private Limited Company POINTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data