Introduction
Watch Company
P
POINTON GROUP LIMITED
POINTON GROUP LIMITED is an active company incorporated on 11 December 2006 with the registered office located in Shrawley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. POINTON GROUP LIMITED was registered 19 years ago.(SIC: 82990)
Status
active
Active since 19 years ago
Company No
06024406
LTD Company
Age
19 Years
Incorporated 11 December 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2026 (1 month ago)
Submitted on 30 June 2026 (1 month ago)
Next Due
Due by 13 July 2027
For period ending 29 June 2027
Previous Company Names
BOLD EVENTS LIMITED
From: 18 March 2024To: 7 July 2026
POINTON 21 LIMITED
From: 7 February 2018To: 18 March 2024
AGGORA (UK) LIMITED
From: 11 December 2006To: 7 February 2018
Address
Bonefields Farm New Inn Lane Shrawley, WR6 6TE,
Previous Addresses
Holly Bank Cottage 21 Dale Hill Blackwell Bromsgrove Worcestershire B60 1QJ United Kingdom
From: 10 January 2018To: 25 August 2022
Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcs B98 9NR
From: 11 December 2006To: 10 January 2018
6 key events • 2006 - 2019
Funding Officers Ownership
Company Founded
Dec 06
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Oct 19
Notification Of A Person With Significan...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
POINTON, Simon David
ActiveNew Inn Lane, ShrawleyWR6 6TE
Born April 1975
Director
Appointed 19 Nov 2008
POINTON, Simon David
New Inn Lane, ShrawleyWR6 6TE
Born April 1975
Director
19 Nov 2008
Active
SECRETARIES FORM 10 LIMITED
Resigned1-2 Universal House First Floor, LondonE1 7SA
Corporate secretary
Appointed 11 Dec 2006
Resigned 19 Nov 2008
SECRETARIES FORM 10 LIMITED
1-2 Universal House First Floor, LondonE1 7SA
Corporate secretary
11 Dec 2006
Resigned 19 Nov 2008
Resigned
DIRECTORS FORM 10 LIMITED
Resigned1-2 Universal House, LondonE1 7SA
Corporate director
Appointed 11 Dec 2006
Resigned 19 Nov 2008
DIRECTORS FORM 10 LIMITED
1-2 Universal House, LondonE1 7SA
Corporate director
11 Dec 2006
Resigned 19 Nov 2008
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Elizabeth Pointon
ActiveNew Inn Lane, ShrawleyWR6 6TE
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2019
Mrs Sarah Elizabeth Pointon
New Inn Lane, ShrawleyWR6 6TE
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2019
Active
Mr Simon David Pointon
ActiveNew Inn Lane, ShrawleyWR6 6TE
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2018
Mr Simon David Pointon
New Inn Lane, ShrawleyWR6 6TE
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2018
Active
Aggora Group Limited
CeasedFringe Meadow Road, RedditchB98 9NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2016
Ceased 01 Jan 2018
Aggora Group Limited
Fringe Meadow Road, RedditchB98 9NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2016
Ceased 01 Jan 2018
Ceased
Mr Simon David Pointon
Ceased21 Dale Hill, BromsgroveB60 1QJ
Born April 1975
Nature of Control
Right to appoint and remove directors
Notified 17 Nov 2016
Ceased 17 Nov 2016
Mr Simon David Pointon
21 Dale Hill, BromsgroveB60 1QJ
Born April 1975
Right to appoint and remove directors
17 Nov 2016
Ceased 17 Nov 2016
Ceased
Filing History
63
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2024
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2019
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2019
7 February 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2018
10 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018
Accounts With Accounts Type Dormant
9 February 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 February 2017
No document
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 December 2016
No document
Accounts With Accounts Type Dormant
22 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 December 2013
No document
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 December 2012
No document
Accounts With Accounts Type Dormant
8 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 December 2011
No document
Accounts With Accounts Type Dormant
8 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 December 2010
No document
Accounts With Accounts Type Dormant
3 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 January 2010
No document
Accounts With Accounts Type Dormant
29 October 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 October 2009
No document
Legacy
23 February 2009
363aAnnual Return
Legacy
363aAnnual Return
23 February 2009
No document
Legacy
20 February 2009
363aAnnual Return
Legacy
363aAnnual Return
20 February 2009
No document
Gazette Filings Brought Up To Date
24 December 2008
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2008
No document
Accounts With Accounts Type Dormant
23 December 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 December 2008
No document
Gazette Notice Compulsary
16 December 2008
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
16 December 2008
No document
Legacy
9 December 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
9 December 2008
No document
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 December 2008
No document
Legacy
2 December 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 December 2008
No document
Legacy
2 December 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 December 2008
No document
Legacy
25 November 2008
287Change of Registered Office
Legacy
287Change of Registered Office
25 November 2008
No document
Incorporation Company
11 December 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 December 2006
No document