NORTHUMBERLAND PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registration of charge 091990190003, created on 2025-03-27

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/04/249 April 2024 Registration of charge 091990190002, created on 2024-04-05

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/01/2229 January 2022 Change of details for Mr Mark Terence Surtees as a person with significant control on 2022-01-29

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29/01/2229 January 2022 Director's details changed for Mr Mark Terence Surtees on 2021-01-29

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-09-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Registered office address changed from 14 Wanlock Close Cramlington Tyne and Wear NE23 6LS to Barkley Jonson Unit G21, the Avenues Eleventh Avenue North, Team Valley Trading Estate Gateshead NE11 0NJ on 2021-07-14

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26/01/2126 January 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/01/2024 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/01/1918 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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26/01/1826 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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04/05/174 May 2017 30/09/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/12/151 December 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 07/09/2014

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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