NORTHERN & SHELL PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
10/06/2510 June 2025 New | Registration of charge 041045290005, created on 2025-06-09 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
09/11/229 November 2022 | Satisfaction of charge 041045290004 in full |
22/10/2122 October 2021 | Registration of charge 041045290004, created on 2021-10-12 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041045290003 |
02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041045290002 |
09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041045290002 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL LIMITED / 11/07/2018 |
25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL MEDIA GROUP LIMITED / 05/03/2018 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
17/10/1417 October 2014 | SECOND FILING FOR FORM SH01 |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/09/1424 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 109957585.00 |
16/09/1416 September 2014 | COMPANY NAME CHANGED NORTHERN & SHELL BROADCASTING LIMITED CERTIFICATE ISSUED ON 16/09/14 |
07/01/147 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 109957582 |
11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2012 |
12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2012 |
12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2012 |
12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2012 |
30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2011 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2011 |
09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2011 |
16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/11/1012 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
01/11/101 November 2010 | ADOPT ARTICLES 22/10/2010 |
16/07/1016 July 2010 | COMPANY NAME CHANGED NORTHERN & SHELL NOMINEE LIMITED CERTIFICATE ISSUED ON 16/07/10 |
16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/11/0813 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
23/08/0523 August 2005 | SECRETARY RESIGNED |
05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
11/12/0311 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
02/12/022 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
15/11/0115 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL |
20/12/0020 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/007 December 2000 | ALTER ARTICLES 22/11/00 |
07/12/007 December 2000 | IN EXPRESS NEWSPAPERS 22/11/00 |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | SECRETARY RESIGNED |
22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
15/11/0015 November 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1742) LIMITED CERTIFICATE ISSUED ON 15/11/00 |
09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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