NORTHCOTE MANAGEMENT CO. LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 New | Confirmation statement made on 2024-03-05 with no updates |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
11/03/2311 March 2023 | Confirmation statement made on 2023-03-05 with updates |
12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
13/02/2213 February 2022 | Micro company accounts made up to 2021-03-31 |
13/06/2113 June 2021 | Appointment of Mrs Sally Ann Hodson as a secretary on 2021-06-02 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
17/03/1917 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2019 |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN AUSTIN |
31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR APRIL GEEAR |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURSTON |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
04/12/164 December 2016 | APPOINTMENT TERMINATED, SECRETARY JANET LEACH |
23/07/1623 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BALDWIN |
28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE AUSTIN / 28/04/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
16/03/1616 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 9 NORTHCOTE ADDLESTONE SURREY KT15 2LS |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
25/03/1525 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
24/03/1524 March 2015 | DIRECTOR APPOINTED MRS APRIL GEEAR |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR LUKE AUSTIN |
07/02/157 February 2015 | DIRECTOR APPOINTED MR IAN SOUTH |
31/01/1531 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEACH |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
10/04/1310 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET LEACH |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/12/129 December 2012 | DIRECTOR APPOINTED MS SHIRLEY BALDWIN |
02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ELCOME |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/03/1125 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
14/09/1014 September 2010 | DIRECTOR APPOINTED MISS SARAH BURSTON |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSIE VINEY |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
11/03/1011 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LINDA LEACH / 10/03/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MICHAEL ELCOME / 10/03/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY LEACH / 10/03/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSIE VINEY / 10/03/2010 |
10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET LINDA LEACH / 10/03/2010 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/03/0927 March 2009 | DIRECTOR APPOINTED MR NEIL ANTHONY LEACH |
27/03/0927 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | DIRECTOR APPOINTED MRS SUSIE VINEY |
31/03/0831 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 09 NORTHCOTE ADDLESTONE SURREY KT15 2LS |
20/12/0720 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 3 NORTHCOTE ADDLESTONE SURREY KT15 2LS |
18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
18/12/0718 December 2007 | SECRETARY RESIGNED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
29/03/0729 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 8 NORTHCOTE ADDLESTONE SURREY KT15 2LS |
18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/03/0516 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/03/0314 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/03/0123 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/03/0123 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 5 NORTHCOTE ADDLESTONE SURREY KT15 2LS |
09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
09/11/009 November 2000 | SECRETARY RESIGNED |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/03/9923 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | DIRECTOR RESIGNED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/03/9713 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
14/01/9714 January 1997 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
01/03/961 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
26/04/9526 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/05/9419 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9312 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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