NORTHFIELD DEVELOPMENT LTD

Company Documents

Date	Description
11/11/2311 November 2023	Compulsory strike-off action has been suspended View Document
11/11/2311 November 2023	Compulsory strike-off action has been suspended View Document
31/10/2331 October 2023	First Gazette notice for compulsory strike-off View Document
31/10/2331 October 2023	First Gazette notice for compulsory strike-off View Document
07/09/237 September 2023	Registered office address changed from Oxford Chambers, New Oxford Street, Workington Cumbria CA14 2LR to Buckhill Lodge Wyndham Close Broughton Moor Maryport CA15 7FD on 2023-09-07 View Document
20/12/2220 December 2022	Termination of appointment of Penny Anne Leece as a secretary on 2022-12-14 View Document
28/10/2228 October 2022	Confirmation statement made on 2022-10-21 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
21/10/2121 October 2021	Confirmation statement made on 2021-10-21 with no updates View Document
19/07/2119 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
14/07/2014 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
28/10/1928 October 2019	CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View Document
11/07/1911 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEECE / 09/07/2019 View Document
11/07/1911 July 2019	PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEECE / 09/07/2019 View Document
09/07/199 July 2019	SECRETARY'S CHANGE OF PARTICULARS / PENNY ANNE LEECE / 09/07/2019 View Document
19/06/1919 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
11/12/1811 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
10/12/1810 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
10/12/1810 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055995480007 View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View Document
21/05/1821 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
11/04/1811 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
01/06/171 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
26/07/1626 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
26/10/1526 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
26/05/1526 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
27/10/1427 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
30/07/1430 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
22/10/1322 October 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
30/07/1330 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
22/06/1322 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 055995480007 View Document

20/11/1220 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
08/11/128 November 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
25/08/1225 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
06/08/126 August 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
19/07/1219 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
19/07/1219 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
19/07/1219 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
25/10/1125 October 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
13/09/1113 September 2011	SECRETARY'S CHANGE OF PARTICULARS / PENNY ANNE LEECE / 12/09/2011 View Document
13/09/1113 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEECE / 12/09/2011 View Document
08/02/118 February 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
29/10/1029 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
14/06/1014 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
03/11/093 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEECE / 03/11/2009 View Document
11/08/0911 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
13/11/0813 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
03/11/083 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/11/083 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
08/09/088 September 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LEECE View Document
08/09/088 September 2008	APPOINTMENT TERMINATED DIRECTOR RITA LEECE View Document
08/09/088 September 2008	SECRETARY APPOINTED PENNY ANNE LEECE View Document
19/08/0819 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
29/01/0829 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
23/10/0723 October 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
07/06/077 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0724 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: BEECHWOOD, HALL LODGE LANE GREAT CLIFTON WORKINGTON CUMBRIA CA14 1SE View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	NEW SECRETARY APPOINTED View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	DIRECTOR RESIGNED View Document
14/11/0514 November 2005	SECRETARY RESIGNED View Document
21/10/0521 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NORTHFIELD DEVELOPMENT LTD

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