NORTHERN CLADDING LIMITED

Company number 02794403 ·

Active

121 filings

Date Filing
26 Mar 2026 Registration of charge 027944030007, created on 2026-03-17 · 14 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
21 Nov 2025 Accounts for a medium company made up to 2025-05-31 · 30 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
24 Jan 2025 Full accounts made up to 2024-05-31 · 31 pages View document
9 Nov 2024 Termination of appointment of David Andrew Swales as a director on 2024-10-31 · 1 page View document
24 Apr 2024 Termination of appointment of Peter Spink as a director on 2024-03-31 · 1 page View document
29 Feb 2024 Notification of Ncl Management Limited as a person with significant control on 2023-08-29 · 2 pages View document
29 Feb 2024 Cessation of David Andrew Swales as a person with significant control on 2023-08-29 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
29 Feb 2024 Cessation of Robert Peter Baines as a person with significant control on 2023-08-29 · 1 page View document
29 Feb 2024 Notification of Ncl Eot Limited as a person with significant control on 2023-08-29 · 2 pages View document
21 Jan 2024 Full accounts made up to 2023-05-31 · 32 pages View document
8 Sep 2023 Appointment of Mr Richard James Mckenna as a director on 2023-08-29 · 2 pages View document
8 Sep 2023 Appointment of James Mcadam as a director on 2023-08-29 · 2 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
26 Jan 2023 Full accounts made up to 2022-05-31 · 28 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
16 Nov 2021 Accounts for a small company made up to 2021-05-31 · 25 pages View document
27 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
13 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
8 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
8 Nov 2017 FULL ACCOUNTS MADE UP TO 31/05/17 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
30 Nov 2016 FULL ACCOUNTS MADE UP TO 31/05/16 View document
29 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
12 Dec 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
2 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
30 Oct 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
26 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
10 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
8 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE LAVERICK / 14/09/2013 View document
27 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
15 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
28 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 · 6 pages View document
15 Nov 2011 DIRECTOR APPOINTED PETER SPINK · 2 pages View document
21 Jul 2011 SECRETARY APPOINTED MISS JACQUELINE LAVERICK View document
1 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SWALES / 01/01/2010 · 2 pages View document
1 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER BAINES / 01/01/2010 · 2 pages View document
16 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BARBI WILTSHIRE View document
27 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 View document
3 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View document
4 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWALES / 27/04/2007 View document
4 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View document
22 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 View document
2 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
14 Feb 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
14 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
7 Jan 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
8 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 View document
20 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2004 DIRECTOR RESIGNED View document
9 Jul 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jul 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
9 Jul 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2004 DIRECTOR RESIGNED View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
21 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View document
10 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 View document
20 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
17 Jun 2002 £ IC 26000/13520 30/04/02 £ SR 12480@1=12480 View document
6 Jun 2002 DIRECTOR RESIGNED View document
5 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 View document
19 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 View document
6 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
4 Oct 2000 SECRETARY RESIGNED View document
22 Sep 2000 NEW SECRETARY APPOINTED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
22 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 View document
2 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
17 Mar 1999 AUDITOR'S RESIGNATION View document
15 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
9 Feb 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: BOLAN HOUSE 19 FRONT STREET ACOMB YORK YO2 3BW View document
12 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
3 Apr 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
3 Mar 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
2 Mar 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS View document
17 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
4 Apr 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 4-6 BRIDGE STREET TADCASTER LS24 9AL View document
28 Mar 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Sep 1994 NEW DIRECTOR APPOINTED View document
4 Aug 1994 NC INC ALREADY ADJUSTED 29/07/94 View document
4 Aug 1994 £ NC 10000/60000 29/07/ View document
20 Jun 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS View document
24 Feb 1994 REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 32 HEADINGLEY LANE LEEDS LS6 2EB View document
5 Jan 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 View document
20 Dec 1993 NEW DIRECTOR APPOINTED View document
14 Dec 1993 ADOPT MEM AND ARTS 30/11/93 View document
27 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1993 NEW SECRETARY APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 SECRETARY RESIGNED View document
18 Mar 1993 DIRECTOR RESIGNED View document
4 Mar 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
26 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document