NORTHERN ESTATES (MANCHESTER) LIMITED



Company Documents

DateDescription
07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS DAVID EZAIR / 07/11/2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 35 RADIUM STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6AD

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16/11/1516 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017409340012

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1427 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR ELLIS DAVID EZAIR

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12/04/1312 April 2013 DIRECTOR APPOINTED MR AARON RICHARD EZAIR

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12/04/1312 April 2013 DIRECTOR APPOINTED MISS RACHEL MELISSA EZAIR

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12/04/1312 April 2013 DIRECTOR APPOINTED MR NATHAN JOSHUA EZAIR

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR JACOB EZAIR

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 2/3 35 RADIUM STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6AD UNITED KINGDOM

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28/11/1128 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 64 JERSEY STREET ANCOATS URBAN VILLAGE MANCHESTER M4 6JW

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB AZOURI EZAIR / 15/10/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NATHAN JOSHUA EZAIR / 15/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0821 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/12/035 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/03

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: NORBUCK HOUSE BUCKHURST ROAD MANCHESTER M19 2DS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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05/12/025 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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05/12/015 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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08/11/008 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/03/003 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9916 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/10/994 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9919 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/05/9914 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/12/987 December 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/11/9725 November 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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05/11/965 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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15/11/9515 November 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9429 November 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9431 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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13/11/9313 November 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9216 December 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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29/10/9129 October 1991 RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9131 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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02/11/902 November 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90

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31/10/8931 October 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89

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23/11/8823 November 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88

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01/11/871 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 EXEMPTION FROM APPOINTING AUDITORS 121087

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31/05/8731 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87

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09/04/879 April 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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01/04/871 April 1987 NEW DIRECTOR APPOINTED

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01/04/871 April 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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01/04/871 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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31/03/8531 March 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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31/03/8431 March 1984 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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07/11/837 November 1983 MEMORANDUM OF ASSOCIATION

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27/10/8327 October 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/83

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27/10/8327 October 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/83

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20/07/8320 July 1983 CERTIFICATE OF INCORPORATION

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