NORTHSOURCE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 14/06/2114 June 2021 | Micro company accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 30/11/2030 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 30/11/2030 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 30/11/2030 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/09/2029 September 2020 | COMPANY NAME CHANGED THE HIGHLAND HORN COMPANY LTD. CERTIFICATE ISSUED ON 29/09/20 |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR IAIN JAMES HYSLOP |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MISS NICOLA LYNSEY HYSLOP |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/02/151 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/02/1316 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/02/107 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN HYSLOP / 01/01/2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/04/0615 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0615 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED THE HILLEND HORN COMPANY LTD. CERTIFICATE ISSUED ON 27/07/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 85 HILLEND ROAD CLARKSTON GLASGOW RENFREWSHIRE G76 7XT |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/07/025 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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