NORTHERN & SHELL PROPERTIES LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewFull accounts made up to 2024-12-31

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10/06/2510 June 2025 NewRegistration of charge 041045290005, created on 2025-06-09

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24/07/2424 July 2024 Confirmation statement made on 2024-07-23 with no updates

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28/06/2428 June 2024 Full accounts made up to 2023-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-23 with no updates

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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09/11/229 November 2022 Satisfaction of charge 041045290004 in full

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22/10/2122 October 2021 Registration of charge 041045290004, created on 2021-10-12

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041045290003

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02/11/192 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041045290002

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041045290002

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL LIMITED / 11/07/2018

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL MEDIA GROUP LIMITED / 05/03/2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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17/09/1517 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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17/10/1417 October 2014 SECOND FILING FOR FORM SH01

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/09/1424 September 2014 11/09/14 STATEMENT OF CAPITAL GBP 109957585.00

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16/09/1416 September 2014 COMPANY NAME CHANGED NORTHERN & SHELL BROADCASTING LIMITED CERTIFICATE ISSUED ON 16/09/14

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07/01/147 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 109957582

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2012

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12/11/1212 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2012

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2012

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2011

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09/11/119 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 09/11/2011

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/1012 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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01/11/101 November 2010 ADOPT ARTICLES 22/10/2010

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16/07/1016 July 2010 COMPANY NAME CHANGED NORTHERN & SHELL NOMINEE LIMITED CERTIFICATE ISSUED ON 16/07/10

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16/07/1016 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/11/0813 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/11/0720 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 SECRETARY RESIGNED

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX

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11/12/0311 December 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/02/0321 February 2003 AUDITOR'S RESIGNATION

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02/12/022 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0121 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00

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15/11/0115 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL

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20/12/0020 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/007 December 2000 ALTER ARTICLES 22/11/00

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07/12/007 December 2000 IN EXPRESS NEWSPAPERS 22/11/00

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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15/11/0015 November 2000 COMPANY NAME CHANGED HACKREMCO (NO.1742) LIMITED CERTIFICATE ISSUED ON 15/11/00

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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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