THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION
Company Documents
| Date | Description |
|---|---|
| 06/09/166 September 2016 | COMPANY BUSINESS REGARDING DIRECTORS 24/08/2016 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATKINS |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR PETER FRANCIS CORLEY |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MR JAMES WATKINS |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MS GRAZINA BERRY |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJESH LAKHANI |
| 15/07/1515 July 2015 | 15/07/15 NO MEMBER LIST |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRENCH |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR RAJESH LAKHANI |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MISS ALICIA SYLVENA BRUCE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL MANN |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLARKE |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MS DIANE FRENCH |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART RIGGALL |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MONICA DAWSON |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR IAN POMFRETT |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AIRS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL MANN |
| 16/07/1416 July 2014 | 15/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS TANSI HARPER |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CORLEY |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR PETER FRANCIS CORLEY |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MURPHY |
| 25/10/1325 October 2013 | ADOPT ARTICLES 02/10/2013 |
| 22/10/1322 October 2013 | ARTICLES OF ASSOCIATION |
| 21/10/1321 October 2013 | ADOPT ARTICLES 27/08/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR STUART RIGGALL |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | 15/07/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTLE |
| 23/07/1223 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | 15/07/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA COUCHMAN |
| 01/08/111 August 2011 | 15/07/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MS ELISABETH ANN PACE |
| 02/08/102 August 2010 | 15/07/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWARD CLARKE / 15/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL JANE MANN / 15/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIAN COUCHMAN / 15/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AIRS / 15/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DAWSON / 15/07/2010 |
| 19/07/1019 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MISS ISOBEL JANE MANN |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HORSEFIELD |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET MAYES |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANET MAYES |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR EDWARD JAMES MURPHY |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET MAYES / 27/07/2009 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 15/07/09 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR NORMAN EDWARD CLARKE |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MISS ISOBEL JANE MANN |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MRS LINDA MARIAN COUCHMAN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BROWN |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY VARGA |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM DENMARK HOUSE 8 BILING ROAD NORTHAMPTON NORTHANTS NN1 5AW UK |
| 17/07/0817 July 2008 | ANNUAL RETURN MADE UP TO 15/07/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JAMES EDWARD DAVID SPITTLE |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: GISTERED OFFICE CHANGED ON 28/03/2008 FROM 81 ST GILES STREET NORTHAMPTON NN1 1JF |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH FOSSEY |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 15/07/07 |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 15/07/06 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | ANNUAL RETURN MADE UP TO 15/07/05 |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | ANNUAL RETURN MADE UP TO 15/07/04 |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 15/07/03 |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | ANNUAL RETURN MADE UP TO 15/07/02 |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | ANNUAL RETURN MADE UP TO 15/07/01 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | ANNUAL RETURN MADE UP TO 15/07/00 |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | ANNUAL RETURN MADE UP TO 15/07/99 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ANNUAL RETURN MADE UP TO 15/07/98 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | ANNUAL RETURN MADE UP TO 15/07/97 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | ANNUAL RETURN MADE UP TO 15/07/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 15/07/95 |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 SPRING HOUSE 51 SPRING GARDENS NORTHAMPTON NN1 1LX |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | ANNUAL RETURN MADE UP TO 15/07/94 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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