NORTHPOINT INVESTMENTS LTD

Company Documents

Date	Description
09/09/199 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/09/1819 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS View Document
10/10/1710 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MR MATTHEW SIMON WEINER View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MR RICHARD UPTON View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View Document
25/04/1725 April 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/04/1627 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
15/04/1615 April 2016	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 3 JORDAN STREET MANCHESTER M15 4PY View Document
15/04/1615 April 2016	APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE View Document
15/04/1615 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE View Document
15/04/1615 April 2016	DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS View Document
15/04/1615 April 2016	SECRETARY APPOINTED MR CHRIS BARTON View Document
18/01/1618 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
02/04/152 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
04/03/154 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY View Document
17/04/1417 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/04/1414 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
14/04/1414 April 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O CTP LIMITED, HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY View Document
19/02/1419 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM View Document
05/02/145 February 2014	COMPANY NAME CHANGED CTP PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/02/14 View Document
05/04/135 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/04/134 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
12/04/1212 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
12/04/1212 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 31/03/2012 View Document
12/04/1212 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 31/03/2012 View Document
12/04/1212 April 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 31/03/2012 View Document
05/03/125 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/03/125 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
05/04/115 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
12/01/1112 January 2011	DISS40 (DISS40(SOAD)) View Document
11/01/1111 January 2011	FIRST GAZETTE View Document
06/01/116 January 2011	31/12/09 TOTAL EXEMPTION FULL View Document
08/04/108 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
29/10/0929 October 2009	CURRSHO FROM 31/03/2010 TO 31/12/2009 View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES BRADBURY View Document
06/07/096 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
23/06/0923 June 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MCCORMACK View Document
16/05/0916 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
08/04/098 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007 View Document
11/02/0811 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
04/07/074 July 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ST JOHN'S HOUSE 2-10 QUEEN STREET MANCHESTER LANCASHIRE M2 5JB View Document
12/04/0712 April 2007	DIRECTOR RESIGNED View Document
12/04/0712 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
07/12/067 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
05/04/065 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
03/01/063 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/04/0511 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/04/0414 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
05/07/035 July 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/07/035 July 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/06/0317 June 2003	COMPANY NAME CHANGED CTP GRAND CENTRAL (STOCKPORT) LI MITED CERTIFICATE ISSUED ON 17/06/03 View Document
08/04/038 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/08/028 August 2002	RE: SECTION 394 View Document
04/04/024 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
31/07/0131 July 2001	REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 17 GRAND CENTRAL SQUARE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA View Document
30/05/0130 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
06/04/006 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
15/09/9915 September 1999	FULL ACCOUNTS MADE UP TO 24/03/99 View Document
14/05/9914 May 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
26/01/9926 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
30/03/9830 March 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
23/10/9723 October 1997	FULL ACCOUNTS MADE UP TO 24/03/97 View Document
13/06/9713 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/9725 March 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 24/03/96 View Document
25/07/9625 July 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/96 View Document
25/07/9625 July 1996	CONVE 10/07/96 View Document
25/07/9625 July 1996	£ NC 100/102100 10/07/96 View Document
25/07/9625 July 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/96 View Document
25/07/9625 July 1996	NC INC ALREADY ADJUSTED 10/07/96 View Document
25/07/9625 July 1996	ADOPT MEM AND ARTS 10/07/96 View Document
12/07/9612 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9619 April 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
27/11/9527 November 1995	ALTER MEM AND ARTS 10/11/95 View Document
16/11/9516 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/9515 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document

14/11/9514 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9514 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9514 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9514 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9514 November 1995	FULL ACCOUNTS MADE UP TO 24/03/95 View Document
14/11/9514 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9514 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/9514 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/09/9526 September 1995	REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 17 GRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA View Document
18/08/9518 August 1995	ALTER MEM AND ARTS 16/08/95 View Document
10/04/9510 April 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
30/11/9430 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/11/9430 November 1994	View Document
19/07/9419 July 1994	Full accounts made up to 1994-03-24 View Document
19/07/9419 July 1994	FULL ACCOUNTS MADE UP TO 24/03/94 View Document
19/07/9419 July 1994	Full accounts made up to 1994-03-24 View Document
17/05/9417 May 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View Document
17/05/9417 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/05/9417 May 1994	View Document
04/01/944 January 1994	FULL ACCOUNTS MADE UP TO 24/03/93 View Document
04/01/944 January 1994	Full accounts made up to 1993-03-24 View Document
04/01/944 January 1994	Full accounts made up to 1993-03-24 View Document
14/05/9314 May 1993	View Document
14/05/9314 May 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View Document
13/05/9313 May 1993	View Document
13/05/9313 May 1993	DIRECTOR RESIGNED View Document
22/03/9322 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9223 December 1992	Full accounts made up to 1992-03-24 View Document
23/12/9223 December 1992	Full accounts made up to 1992-03-24 View Document
23/12/9223 December 1992	FULL ACCOUNTS MADE UP TO 24/03/92 View Document
02/10/922 October 1992	View Document
02/10/922 October 1992	REGISTERED OFFICE CHANGED ON 02/10/92 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD M5 2SS View Document
15/07/9215 July 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View Document
15/07/9215 July 1992	SECRETARY'S PARTICULARS CHANGED View Document
15/07/9215 July 1992	View Document
19/12/9119 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
19/12/9119 December 1991	Full accounts made up to 1991-03-31 View Document
19/12/9119 December 1991	Full accounts made up to 1991-03-31 View Document
01/08/911 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/914 July 1991	View Document
04/07/914 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/914 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/07/914 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/9128 June 1991	View Document
28/06/9128 June 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View Document
10/12/9010 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
10/12/9010 December 1990	Full accounts made up to 1990-03-31 View Document
10/12/9010 December 1990	Full accounts made up to 1990-03-31 View Document
18/09/9018 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/903 September 1990	View Document
03/09/903 September 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View Document
05/07/905 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/909 June 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/9012 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/906 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/905 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/9023 February 1990	Certificate of change of name View Document
23/02/9023 February 1990	COMPANY NAME CHANGED MARBLEHEATH LIMITED CERTIFICATE ISSUED ON 26/02/90 View Document
23/02/9023 February 1990	Certificate of change of name View Document
08/02/908 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/906 February 1990	NEW DIRECTOR APPOINTED View Document
06/02/906 February 1990	View Document
17/01/9017 January 1990	View Document
17/01/9017 January 1990	REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 42/44 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ View Document
30/11/8930 November 1989	View Document
30/11/8930 November 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View Document
30/10/8930 October 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
30/10/8930 October 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
30/10/8930 October 1989	Resolutions View Document
30/10/8930 October 1989	Accounts for a dormant company made up to 1989-03-31 View Document
30/10/8930 October 1989	EXEMPTION FROM APPOINTING AUDITORS 14/10/89 View Document
06/07/896 July 1989	View Document
06/07/896 July 1989	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View Document
05/06/895 June 1989	REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 9-10 SHEFFIELD STREET LONDON WC2A 2EY View Document
05/06/895 June 1989	View Document
27/04/8827 April 1988	View Document
27/04/8827 April 1988	CONVE View Document
15/03/8815 March 1988	ADOPT MEM AND ARTS 160288 View Document
15/03/8815 March 1988	Resolutions View Document
24/02/8824 February 1988	WD 25/01/88 AD 14/01/88--------- £ SI 98@1=98 £ IC 2/100 View Document
24/02/8824 February 1988	View Document
11/11/8711 November 1987	View Document
11/11/8711 November 1987	REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View Document
11/11/8711 November 1987	View Document
11/11/8711 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/10/8720 October 1987	Incorporation View Document
20/10/8720 October 1987	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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NORTHPOINT INVESTMENTS LTD

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