CRUCIAL POINT LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-01-03 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-07 · Charges
(E)Instrument
2020-01-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-07 · Charges
(E)Instrument
2020-01-07 · Other
(E)Certificate of Registration of Charge
2020-01-07 · Charges
(E)Certificate of Registration of Charge
2020-01-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-24 · Charges
(E)Instrument
2019-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-06 · Charges
(E)Instrument
2019-09-06 · Other
(E)Certificate of Registration of Charge
2019-09-06 · Charges
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-01 · Address Change
(E)Amended document
2016-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)Special resolution
2013-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-12-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-03 · Charges
(E)Certificate of Registration of Charge
2012-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)FM1 - Mortgage or charge details
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)Certificate of Registration of Charge
2011-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2009-01-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-15 · Charges
(E)Certificate of Registration of Charge
2008-05-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-07 | |
| (E)Instrument | Other | 2020-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-07 | |
| (E)Instrument | Other | 2020-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-24 | |
| (E)Instrument | Other | 2019-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-06 | |
| (E)Instrument | Other | 2019-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-01 | |
| (E)Amended document | Other | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)Special resolution | Other | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 |
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