NORTHERN MARKING LIMITED

Company number 05164882 ·

Active

85 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Jul 2025 Amended total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
29 Jun 2021 Appointment of Mr Beverley Farley as a director on 2021-01-01 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
29 Jun 2021 Termination of appointment of Ian Farley as a secretary on 2021-01-01 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FARLEY View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FARLEY View document
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
9 Aug 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
1 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN FARLEY / 24/06/2015 View document
11 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN FARLEY / 29/05/2014 View document
9 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
3 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Aug 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
31 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN FARLEY / 31/07/2012 View document
12 Dec 2011 DIRECTOR APPOINTED MRS BEVERLEY FARLEY View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON View document
2 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
28 Sep 2010 SOLVENCY STATEMENT DATED 03/09/10 View document
28 Sep 2010 28/09/10 STATEMENT OF CAPITAL GBP 400 View document
28 Sep 2010 STATEMENT BY DIRECTORS View document
28 Sep 2010 REDUCE ISSUED CAPITAL 03/09/2010 View document
27 Sep 2010 25/08/10 STATEMENT OF CAPITAL GBP 40000 View document
29 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN FARLEY / 29/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FARLEY / 29/06/2010 View document
1 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
28 Aug 2009 AUDITOR'S RESIGNATION View document
3 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN FARLEY / 02/07/2009 View document
8 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM CORN STREET FAILSWORTH MANCHESTER LANCASHIRE M35 0JF View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELTON / 20/08/2008 View document
20 Aug 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
26 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
17 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
14 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
18 Jan 2005 SECRETARY RESIGNED View document
18 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN View document
29 Nov 2004 SECRETARY RESIGNED View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
22 Nov 2004 COMPANY NAME CHANGED D H WELTON (FENCING) UK LIMITED CERTIFICATE ISSUED ON 22/11/04 View document
7 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 NEW SECRETARY APPOINTED View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: CREDIT REPORTING SERVICES LIMITED 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA View document
29 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document