NORTHERN DRIVES & CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Satisfaction of charge 030984970004 in full |
| 11/07/2311 July 2023 | Satisfaction of charge 030984970005 in full |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 05/04/225 April 2022 | Cessation of David Gerald Griffin as a person with significant control on 2022-01-01 |
| 10/06/2110 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030984970005 |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/11/1511 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030984970004 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN GRIFFIN / 05/09/2011 |
| 27/10/1127 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERALD GRIFFIN / 05/09/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD GRIFFIN / 05/09/2011 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/09/1014 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0925 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD GRIFFIN / 01/06/2009 |
| 15/11/0915 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GERALD GRIFFIN / 01/06/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN GRIFFIN / 01/03/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: BARTON DOCK ROAD TRAFFORD PARK MANCHESTER M32 0ZF |
| 29/12/0329 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/10/9530 October 1995 | COMPANY NAME CHANGED STUDIOCASE LIMITED CERTIFICATE ISSUED ON 31/10/95 |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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