NORTHBOURNE SEVENTY THREE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/05/2517 May 2025 Confirmation statement made on 2025-05-09 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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04/08/214 August 2021 Termination of appointment of Scott Martin Thomson as a director on 2021-07-31

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15/07/2115 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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28/06/1828 June 2018 31/05/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 DIRECTOR APPOINTED MR SCOTT THOMSON

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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23/06/1723 June 2017 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SHEARING

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/10/1429 October 2014 DIRECTOR APPOINTED MR PAUL JONATHAN SHEARING

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29/10/1429 October 2014 15/10/14 STATEMENT OF CAPITAL GBP 100

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29/10/1429 October 2014 APPOINTMENT TERMINATED, SECRETARY CLARE AUSTIN

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/07/149 July 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/06/136 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/06/1219 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/06/111 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL AUSTIN / 01/02/2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE AUSTIN / 01/02/2010

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/05/0919 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/05/0819 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM DOMINIC HILL ASSOCIATES LIMITED ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 1 MAXWELL COTTAGE, FINDON ROAD FINDON WORTHING WEST SUSSEX BN14 0RA

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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