FORTY TWO NORTH SIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Appointment of Miss Matha Emily Knight as a director on 2023-12-07 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Lara Jayne Irwin as a director on 2023-12-04 |
| 08/09/238 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/12/188 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 18/08/1818 August 2018 | DIRECTOR APPOINTED MRS ELAINE PATRICIA NOONAN |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WITHEY |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JAYNE IRWIN / 05/10/2015 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 42 WANDSWORTH COMMON NORTHSIDE LONDON SW18 2SL |
| 18/12/1618 December 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 |
| 26/02/1626 February 2016 | 31/01/16 NO MEMBER LIST |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/02/154 February 2015 | 31/01/15 NO MEMBER LIST |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY LARA IRWIN |
| 06/02/146 February 2014 | 31/01/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | 31/01/13 NO MEMBER LIST |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/08/1218 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED DR ANA MARIA PUEYO |
| 14/02/1214 February 2012 | 31/01/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LARA JAYNE BERNARD / 22/07/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JAYNE BERNARD / 22/07/2010 |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | 31/01/11 NO MEMBER LIST |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | 31/01/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JAYNE BERNARD / 02/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MEREDITH / 02/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WITHEY / 02/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK GOODFELLOW / 02/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MIDDLETON / 02/03/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR APPOINTED JOHN ICHIRO MENMUIR |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAULA MERCIECA |
| 21/03/0921 March 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 42 HALCYON WHARF 5 WAPPING HIGH STREET LONDON E1W 1LH |
| 05/02/055 February 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: FLAT 1B 40 WANDSWORTH COMMON NORTHSIDE LONDON SW18 2SL |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 42 NORTH SIDE WANDSWORTH COMMON LONDON SW18 2SL |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: HAWKESBURY 211 THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 21/06/99 |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 42 NORTHSIDE WANDSWORTH COMMON LONDON SW18 2SL |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/03/992 March 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 31/01/98 |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 31/01/96 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 31/01/95 |
| 23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 31/01/94 |
| 23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 31/01/97 |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | ORDER OF COURT - RESTORATION 09/12/97 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | STRUCK OFF AND DISSOLVED |
| 19/07/9419 July 1994 | FIRST GAZETTE |
| 04/05/934 May 1993 | ANNUAL RETURN MADE UP TO 31/01/93 |
| 04/05/934 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | ANNUAL RETURN MADE UP TO 31/01/92 |
| 22/02/9122 February 1991 | ANNUAL RETURN MADE UP TO 31/01/91 |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/04/904 April 1990 | ANNUAL RETURN MADE UP TO 01/02/90 |
| 27/04/8927 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 22/02/8822 February 1988 | ANNUAL RETURN MADE UP TO 08/01/88 |
| 23/02/8723 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 18/02/8718 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
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