CompaniesInTheUK

REFERENCE POINT LIMITED

Company number 02156356 ·

Dissolved

160 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
21 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 May 2026 First Gazette notice for voluntary strike-off View document
5 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Apr 2026 Application to strike the company off the register · 2 pages View document
12 Jan 2026 Confirmation statement · 4 pages Subscribers only
16 Sep 2025 GUARANTEE2 · 4 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
16 Sep 2025 AGREEMENT2 · 1 page View document
26 May 2025 Change of director's details · 2 pages Subscribers only
6 Jan 2025 Confirmation statement · 4 pages Subscribers only
6 Jan 2025 Register inspection address has been changed from C/O Venthams Ltd the Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to 48 Ryder Street Cardiff South Glamorgan CF11 9BU · 1 page View document
22 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
22 Oct 2024 PARENT_ACC · 54 pages View document
22 Oct 2024 AGREEMENT2 · 1 page View document
22 Oct 2024 GUARANTEE2 · 3 pages View document
5 Jan 2024 Register(s) moved to registered office address Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL · 1 page View document
5 Jan 2024 Confirmation statement · 5 pages Subscribers only
29 Sep 2023 Annual return · 6 pages Subscribers only
29 Sep 2023 Annual return · 6 pages Subscribers only
12 Jun 2023 Statement of capital following an allotment of shares on 2009-01-06 · 2 pages View document
25 May 2023 Change of director's details · 2 pages Subscribers only
24 May 2023 Change of particulars for secretary · 1 page Subscribers only
19 May 2023 Registered office address changed from Shire House West Common Gerrards Cross SL9 7QN England to Third Floor Sterling House, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2023-05-19 · 1 page View document
19 May 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
19 May 2023 Appointment of a secretary · 2 pages Subscribers only
18 May 2023 Termination of a director appointment · 1 page Subscribers only
18 May 2023 Termination of a secretary appointment · 1 page Subscribers only
18 May 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
18 May 2023 Appointment of a director · 2 pages Subscribers only
18 May 2023 Cessation of a person with significant control · 1 page Subscribers only
18 May 2023 Termination of a director appointment · 1 page Subscribers only
18 May 2023 Appointment of a director · 2 pages Subscribers only
18 May 2023 Termination of a director appointment · 1 page Subscribers only
18 May 2023 Cessation of a person with significant control · 1 page Subscribers only
5 Jan 2023 Confirmation statement · 3 pages Subscribers only
2 Dec 2022 Accounts for a small company made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Jan 2022 Confirmation statement · 3 pages Subscribers only
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
6 Jan 2021 Confirmation statement Subscribers only
21 Dec 2020 Change of particulars for secretary Subscribers only
21 Dec 2020 Change of director's details Subscribers only
21 Dec 2020 Change of director's details Subscribers only
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 Confirmation statement Subscribers only
27 Nov 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM TECHNOLOGY HOUSE 2-4 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QA View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 Confirmation statement Subscribers only
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 Confirmation statement Subscribers only
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Jan 2017 Confirmation statement · 6 pages Subscribers only
5 Jan 2017 Confirmation statement Subscribers only
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Jan 2016 Annual return Subscribers only
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Jan 2015 Annual return Subscribers only
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Jan 2014 Annual return Subscribers only
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Jan 2013 Annual return Subscribers only
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Jan 2012 Annual return Subscribers only
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages View document
6 Jan 2011 Annual return Subscribers only
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Oct 2010 Appointment of a director · 2 pages Subscribers only
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Jan 2010 Annual return Subscribers only
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Jan 2010 Change of director's details Subscribers only
7 Jan 2010 Change of director's details · 2 pages Subscribers only
7 Jan 2010 SAIL ADDRESS CREATED View document
1 May 2009 SHARES DIVIDED AND REDESIGNATED 18/03/2008 View document
1 May 2009 RE-DESIGNATED SHARES 14/08/1995 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Jan 2009 Filing Subscribers only
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Jan 2008 Filing Subscribers only
7 Jan 2008 Filing Subscribers only
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Jan 2007 Filing Subscribers only
4 Oct 2006 Filing Subscribers only
11 Jan 2006 Filing Subscribers only
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Jul 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 8/10 OCTAGON COURT OCTAGON PARADE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 Jan 2005 Filing Subscribers only
9 Jan 2004 Filing Subscribers only
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
1 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Jan 2003 Filing Subscribers only
12 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
8 Jan 2002 Filing Subscribers only
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 Jan 2001 Filing Subscribers only
16 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
11 Jan 2000 Filing Subscribers only
26 May 1999 Filing Subscribers only
26 May 1999 Filing Subscribers only
17 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
31 Jan 1999 Filing Subscribers only
6 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
11 Jan 1998 Filing Subscribers only
18 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
8 Jan 1997 Filing Subscribers only
27 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
18 Jan 1996 Filing Subscribers only
13 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
9 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
10 Dec 1994 REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 126 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA View document
3 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
16 Jan 1994 Filing Subscribers only
16 Jan 1994 Filing Subscribers only
16 Jan 1994 Filing Subscribers only
16 Jan 1994 Filing Subscribers only
16 Jan 1994 Filing Subscribers only
27 Aug 1993 REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 70 CADOGAN LANE LONDON SW1X 9SG View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
13 Feb 1993 ALTER MEM AND ARTS 22/06/92 View document
28 Jan 1993 Filing Subscribers only
28 Jan 1993 Filing · 2 pages Subscribers only
28 Jan 1993 Filing Subscribers only
28 Jan 1993 Filing · 2 pages Subscribers only
28 Jan 1993 Filing Subscribers only
4 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
24 Mar 1992 Filing Subscribers only
24 Mar 1992 Filing · 5 pages Subscribers only
24 Mar 1992 Filing · 5 pages Subscribers only
30 Jun 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
18 Jan 1991 Filing Subscribers only
14 Jun 1990 Filing Subscribers only
24 Apr 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 73 OGLANDER RD LONDON SE19 4DD View document
24 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
24 Nov 1989 Filing Subscribers only
24 Nov 1989 Filing Subscribers only
18 Apr 1988 WD 09/03/88 AD 15/01/88--------- £ SI 998@1=998 £ IC 2/1000 View document
18 Apr 1988 PUC 2 · 2 pages View document
4 Feb 1988 Filing Subscribers only
3 Nov 1987 Filing · 2 pages Subscribers only
3 Nov 1987 Filing · 2 pages Subscribers only
3 Nov 1987 Filing Subscribers only
17 Sep 1987 Filing · 4 pages Subscribers only
17 Sep 1987 Filing · 4 pages Subscribers only
17 Sep 1987 Filing Subscribers only
17 Sep 1987 Filing · 4 pages Subscribers only
17 Sep 1987 Filing Subscribers only
21 Aug 1987 Incorporation Subscribers only