NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 01/01/201 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/191 November 2019 | APPLICATION FOR STRIKING-OFF |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / NORTHACRE PLC / 13/07/2018 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/07/1428 July 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR NICCOLÒ PIO BARATTIERI DI SAN PIETRO |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JASSIM ALSEDDIQI |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR MUSTAFA GHAZI KHERIBA |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH MACRAE |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACRAE |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR JASSIM MOHAMED ALSEDDIQI |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KLAS NILSSON |
| 04/03/134 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 11/06/1211 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR KENNETH MACRAE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY MANISH SANTILALE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MANISH SANTILALE |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR KENNETH MACRAE |
| 24/02/1124 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM EIGHT ALBION RIVERSIDE 8 HESTER ROAD LONDON SW11 4AX |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE INNER COURT 48 OLD CHURCH STREET, LONDON SW3 5BY |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 01/04/2007 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 28/02/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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