110-112 NETHERHAMPTON ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 01/02/231 February 2023 | Appointment of Mr Mark Thompson as a director on 2023-01-26 |
| 01/02/231 February 2023 | Termination of appointment of Alicia Jan Bamford as a director on 2023-01-26 |
| 06/12/226 December 2022 | Termination of appointment of Jane Alison Hunt as a director on 2022-11-24 |
| 06/12/226 December 2022 | Appointment of Ms Claire Susan Gammon as a director on 2022-11-24 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MISS ALICIA JAN BAMFORD |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET THOMPSON |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE LARKIN |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MRS GAIL DOROTHY FLORENCE GRAY-NEWTON |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED JANE LARKIN |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA ODEDRA |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/02/1012 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET THOMPSON / 01/10/2009 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESSEX COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HANNAM DEAN / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ODEDRA / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON HUNT / 01/10/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: FLAT 1 110-112 NETHERHAMPTON ROAD SALISBURY WILTSHIRE SP2 8L |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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