NORTH PRT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Satisfaction of charge 106466380004 in full |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 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 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Scott Donald Mcewan 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 | Appointment of Mr Stephen Alexander Forbes 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 |
| 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 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-26 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 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-04-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 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 DENBIGHSHIRE LL17 0JG WALES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR SCOTT DONALD MCEWAN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIRTH |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106466380003 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR RETTIE |
| 02/04/192 April 2019 | CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGDA GROUP LIMITED |
| 26/02/1926 February 2019 | CESSATION OF PINACL HOLDINGS LIMITED AS A PSC |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106466380002 |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106466380001 |
| 09/05/189 May 2018 | ALTER ARTICLES 31/01/2018 |
| 09/05/189 May 2018 | ARTICLES OF ASSOCIATION |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106466380002 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ALASDAIR ALFRED RETTIE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JONATHAN HODGSON FIRTH |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106466380001 |
| 01/03/171 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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