NORTHDOWN CONSULTANCY LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-07-31

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25/11/2425 November 2024 Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA to Beaufort the Street Betchworth Surrey RH3 7DJ on 2024-11-25

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21/11/2421 November 2024 Change of details for Ms Susanne Willis as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Director's details changed for Ms Susanne Willis on 2024-11-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Termination of appointment of Stephen Brocklehurst as a secretary on 2024-07-26

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-07-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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12/01/2112 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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11/02/2011 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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08/04/198 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WILLIS / 04/07/2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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22/09/1122 September 2011 31/07/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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27/10/1027 October 2010 31/07/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 1 OLD BURY HILL HOUSE OLD BURY HILL WESTCOTT DORKING SURREY RH4 3JU

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WILLIS / 02/07/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL CORLISS

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07/07/107 July 2010 SECRETARY APPOINTED MR STEPHEN BROCKLEHURST

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06/11/096 November 2009 31/07/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/07/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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16/08/0716 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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03/07/033 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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01/07/021 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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23/07/0123 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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13/07/0013 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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02/07/992 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NORTHDOWN 7 POLESDEN VIEW GREAT BOOKHAM SURREY KT23 4LN

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17/02/9917 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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02/09/982 September 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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23/07/9723 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/07/968 July 1996 NEW SECRETARY APPOINTED

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08/07/968 July 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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08/07/968 July 1996 SECRETARY RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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