NORTHERN UNDER SHERIFFS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/06/2414 June 2024 | Director's details changed for Mr Andrew William Roe on 2024-06-01 |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/01/2317 January 2023 | Cessation of Andrew William Roe as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Notification of Cerberus Holdings Limited as a person with significant control on 2016-04-06 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Termination of appointment of Andrew James Wilson as a director on 2021-07-31 |
| 24/06/2124 June 2021 | Termination of appointment of Patricia Frances Thomson as a director on 2021-05-31 |
| 17/02/1517 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLDEN |
| 18/01/1218 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR RUSSELL HOLDEN |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES THOMSON / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES SAMUEL WALKER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILSON |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0320 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER LANCASHIRE M2 4JB |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 04/04/004 April 2000 | COMPANY NAME CHANGED GRANDHALT LIMITED CERTIFICATE ISSUED ON 05/04/00 |
| 04/04/004 April 2000 | ADOPTARTICLES29/03/00 |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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