GROW POINT COMPANY LIMITED — Filings & Documents (118)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-22 · Charges
(E)Instrument
2026-01-22 · Other
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-16 · Memorandum & Articles
(E)Special resolution
2025-05-16 · Other
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-29 · Charges
(E)Instrument
2021-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-29 · Charges
(E)Instrument
2021-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-29 · Charges
(E)Instrument
2021-12-29 · Other
(E)Certificate of Registration of Charge
2021-12-29 · Charges
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-12 · Charges
(E)Certificate of Registration of Charge
2010-01-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-16 · Charges
(E)Certificate of Registration of Charge
2009-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-26 · Charges
(E)FM1 - Mortgage or charge details
1999-11-26 · Charges
(E)Special resolution
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FIB - Return of allotments
1992-10-12 · Other
(E)Ordinary resolution
1992-10-12 · Other
(E)Annual return
1992-10-06 · Annual Return
(E)Memorandum of satisfaction
1992-04-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-19 · Memorandum & Articles
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Court order under s.86
1991-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-18 · Other
(E)Certificate of Registration of Charge
1990-04-18 · Charges
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1988-12-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)Annual return
1988-04-06 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)Annual return
1986-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-25 · Other
(E)Certificate of Registration of Charge
1985-03-25 · Charges
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-22 | |
| (E)Instrument | Other | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-16 | |
| (E)Special resolution | Other | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-29 | |
| (E)Instrument | Other | 2021-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-29 | |
| (E)Instrument | Other | 2021-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-29 | |
| (E)Instrument | Other | 2021-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-26 | |
| (E)Special resolution | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FIB - Return of allotments | Other | 1992-10-12 | |
| (E)Ordinary resolution | Other | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Court order under s.86 | Other | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 |
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