NORTH SV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Satisfaction of charge SC2016420007 in full |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | |
| 24/04/2524 April 2025 | Statement of capital on 2025-04-24 |
| 24/04/2524 April 2025 | Resolutions |
| 14/01/2514 January 2025 | Full accounts made up to 2024-04-29 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-04-29 |
| 03/11/233 November 2023 | Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Scott Donald Mcewan as a director on 2023-11-01 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 03/08/233 August 2023 | Appointment of David William Crawford as a director on 2023-08-02 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-04-29 |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Glen Norman Williams as a director on 2022-09-30 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2016420006 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2016420006 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2016420005 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/189 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINLEY |
| 31/01/1831 January 2018 | ADOPT ARTICLES 18/01/2018 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 30/01/1830 January 2018 | CESSATION OF VICTORIA LOUISE ANDERSON AS A PSC |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ANDERSON |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTON GROUP (BIDCO) LIMITED |
| 30/01/1830 January 2018 | CESSATION OF SCOTT DONALD MCEWAN AS A PSC |
| 30/01/1830 January 2018 | CESSATION OF KEITH MATTHEW ELLIOT ANDERSON AS A PSC |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDERSON |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/02/178 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 8, CARBERRY CRT 28 QUEEN ELIZABETH AV HILLINGTON IND EST GLASGOW G52 4NQ |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE ANDERSON / 17/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 17/11/2014 |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE ANDERSON / 17/11/2014 |
| 28/11/1428 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 01/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCEWAN / 01/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODBRAND / 01/11/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/12/1313 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAUGHLIN |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 10526 |
| 17/12/1217 December 2012 | CREATION OF NEW CLASS OF SHARES 29/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR BRIAN MCGINLEY |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE ANDERSON / 18/02/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR PAUL GOODBRAND |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR STEPHEN MCLAUGHLIN |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCEWAN / 18/02/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE ANDERSON / 23/02/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 23/02/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE ANDERSON / 23/02/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 06/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE ANDERSON / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DONALD MCEWAN / 06/10/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCEWAN / 28/11/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 52/62 BRAND STREET GLASGOW LANARKSHIRE G51 1DG |
| 28/03/0728 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0627 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | £ NC 2000/25000 01/11/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 100 BROOMFIELD AVENUE NEWTON MEARNS GLASGOW LANARKSHIRE G77 5JR |
| 02/03/002 March 2000 | COMPANY NAME CHANGED CONNECTWORKS COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 03/03/00 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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