NORTHERN DISTRIBUTORS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewAccounts for a dormant company made up to 2024-11-30

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05/06/255 June 2025 Registration of charge NI0448060001, created on 2025-05-16

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07/04/257 April 2025 Appointment of Julie Elaine Payne as a secretary on 2025-03-01

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26/02/2526 February 2025 Registered office address changed from Lismaine Business Centre 124 Newforge Road Magheralin Craigavon BT67 0OW to Lismaine Business Centre 124 Newforge Road Magheralin Craigavon BT67 0QW on 2025-02-26

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14/01/2514 January 2025 Cessation of George Lewis Henning as a person with significant control on 2025-01-13

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14/01/2514 January 2025 Notification of Uniplate Limited as a person with significant control on 2025-01-13

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14/01/2514 January 2025 Appointment of Joern Bertram as a director on 2025-01-13

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14/01/2514 January 2025 Termination of appointment of George Lewis Henning as a secretary on 2025-01-13

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14/01/2514 January 2025 Termination of appointment of Yvette Ellen Elizabeth Henning as a director on 2025-01-13

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14/01/2514 January 2025 Termination of appointment of George Lewis Henning as a director on 2025-01-13

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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14/01/2514 January 2025 Appointment of Jochen Betz as a director on 2025-01-13

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-01-17 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-11-30

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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15/04/2315 April 2023 Confirmation statement made on 2023-01-17 with no updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-11-30

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-11-30

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19/10/2119 October 2021 Accounts for a dormant company made up to 2020-11-30

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/05/1928 May 2019 DISS40 (DISS40(SOAD))

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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09/04/199 April 2019 FIRST GAZETTE

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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16/06/1616 June 2016 Annual return made up to 17 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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21/10/1521 October 2015 Annual return made up to 17 January 2015 with full list of shareholders

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/05/1515 May 2015 FIRST GAZETTE

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/04/1430 April 2014 Annual return made up to 17 January 2014 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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09/05/139 May 2013 Annual return made up to 17 January 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/03/121 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/03/104 March 2010 Annual return made up to 25 November 2008 with full list of shareholders

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04/03/104 March 2010 Annual return made up to 26 November 2004 with full list of shareholders

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE LEWIS HENNING / 08/02/2010

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08/02/108 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE LEWIS HENNING / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEWIS HENNING / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEWIS HENNING / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE ELLEN ELIZABETH HENNING / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE ELLEN ELIZABETH HENNING / 08/02/2010

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23/12/0923 December 2009 Annual return made up to 26 November 2008 with full list of shareholders

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03/09/093 September 2009 30/11/08 ANNUAL ACCTS

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03/10/083 October 2008 30/11/07 ANNUAL ACCTS

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08/02/088 February 2008 26/11/07 ANNUAL RETURN SHUTTLE

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23/03/0723 March 2007 30/11/06 ANNUAL ACCTS

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11/01/0711 January 2007 26/11/06 ANNUAL RETURN SHUTTLE

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14/09/0614 September 2006 30/11/05 ANNUAL ACCTS

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08/03/068 March 2006 26/11/05 ANNUAL RETURN SHUTTLE

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08/12/058 December 2005 30/11/04 ANNUAL ACCTS

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08/09/058 September 2005 CHANGE OF DIRS/SEC

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11/09/0411 September 2004 30/11/03 ANNUAL ACCTS

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22/12/0322 December 2003 26/11/03 ANNUAL RETURN SHUTTLE

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10/12/0210 December 2002 CHANGE OF DIRS/SEC

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26/11/0226 November 2002 MEMORANDUM

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26/11/0226 November 2002 ARTICLES

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26/11/0226 November 2002 DECLN COMPLNCE REG NEW CO

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26/11/0226 November 2002 PARS RE DIRS/SIT REG OFF

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