NORTH PRT GROUP LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Satisfaction of charge 111713770002 in full |
24/04/2524 April 2025 | Resolutions |
24/04/2524 April 2025 | |
24/04/2524 April 2025 | |
24/04/2524 April 2025 | Statement of capital on 2025-04-24 |
27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
06/01/256 January 2025 | Full accounts made up to 2024-04-29 |
07/05/247 May 2024 | Full accounts made up to 2023-04-29 |
05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
02/11/232 November 2023 | Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01 |
02/11/232 November 2023 | Appointment of Mr David William Crawford as a director on 2023-11-01 |
02/11/232 November 2023 | Termination of appointment of Leanne Rockliffe as a director on 2023-11-01 |
02/11/232 November 2023 | Termination of appointment of Scott Donald Mcewan as a director on 2023-11-01 |
27/07/2327 July 2023 | Full accounts made up to 2022-04-29 |
26/04/2326 April 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
11/11/2211 November 2022 | Termination of appointment of Stuart Michael Hall as a director on 2022-10-28 |
20/10/2220 October 2022 | Termination of appointment of Glen Norman Williams as a director on 2022-09-30 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with updates |
18/01/2218 January 2022 | Full accounts made up to 2021-04-30 |
02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTON GROUP (BIDCO) LIMITED |
02/05/192 May 2019 | CESSATION OF ROBERT BARDWELL AS A PSC |
23/04/1923 April 2019 | ADOPT ARTICLES 29/03/2019 |
11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNITS 1&2 BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ ENGLAND |
02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PINACL HOUSE CARLTON COURT ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG UNITED KINGDOM |
02/04/192 April 2019 | DIRECTOR APPOINTED MR SCOTT DONALD MCEWAN |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111713770001 |
04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARDWELL |
04/03/194 March 2019 | CESSATION OF LEANNE ROCKLIFFE AS A PSC |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
04/03/194 March 2019 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
23/02/1823 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 276000 |
08/02/188 February 2018 | VARYING SHARE RIGHTS AND NAMES |
26/01/1826 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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