DOUBLEPOINT LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.751(3)
2022-01-21 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-19 · Other
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-13 · Annual Return
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-10 · Other
(E)Certificate of Registration of Charge
1994-10-10 · Charges
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-27 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-11-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)Special resolution
1990-10-10 · Other
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)Annual return
1989-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)Special resolution | Other | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 |
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