NORTHERN STRUCTURES LTD

Company number 01253968 ·

Active

129 filings

Date Filing
11 Feb 2026 Registration of charge 012539680010, created on 2026-02-10 · 54 pages View document
11 Feb 2026 Registration of charge 012539680011, created on 2026-02-10 · 32 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
17 Sep 2025 Accounts for a small company made up to 2024-09-30 · 11 pages View document
17 Jul 2025 Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page View document
15 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Jun 2024 Accounts for a small company made up to 2023-09-30 · 12 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Accounts for a small company made up to 2022-09-30 · 11 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Apr 2022 Accounts for a small company made up to 2021-09-30 · 11 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
10 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS MEINS View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Jan 2019 30/09/18 AUDITED ABRIDGED View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
19 Jun 2018 30/09/17 AUDITED ABRIDGED View document
20 Mar 2018 DIRECTOR APPOINTED MR ROSS WILLIAM MEINS View document
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
14 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NELSON / 04/09/2017 View document
31 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012539680009 View document
31 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012539680008 View document
9 Apr 2017 DIRECTOR APPOINTED MR ANDREW DAVID MAWSON View document
4 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
21 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
18 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
23 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
14 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
2 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
18 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
15 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
5 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SONIA TREMLETT · 1 page View document
19 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ANNE TREMLETT · 1 page View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN TREMLETT · 1 page View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE TREMLETT View document
19 Apr 2011 SECRETARY APPOINTED MR ANTHONY NELSON View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NELSON / 31/03/2011 · 2 pages View document
13 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
7 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
8 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
18 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
31 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN YOUNG / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES TREMLETT / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TREMLETT / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NELSON / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONIA TREMLETT / 30/10/2009 · 2 pages View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
6 Nov 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
21 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
23 Oct 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
7 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
20 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
26 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
15 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
23 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
15 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
21 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
2 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
17 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
24 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
18 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
14 Jun 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
3 Nov 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
28 Oct 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
17 Oct 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
13 Nov 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS View document
11 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
28 Oct 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS View document
18 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
22 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1993 NC INC ALREADY ADJUSTED 28/09/93 View document
3 Nov 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS View document
9 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
17 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1993 COMPANY NAME CHANGED FARMPLAN BUILDINGS LIMITED CERTIFICATE ISSUED ON 07/06/93 View document
4 Jun 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/93 View document
18 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
18 Dec 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS View document
3 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
3 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
2 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
29 Jan 1990 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View document
31 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
14 Nov 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
12 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
28 Oct 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
24 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
8 Jan 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document
1 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
8 Apr 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1976 CERTIFICATE OF INCORPORATION View document