NORTHFLEET LIMITED
Company number 01769240 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Mar 2026 | Register inspection address has been changed from Plots 1&2 Dooley Road Felixstowe IP11 3HG England to 5 Langer Road Felixstowe Suffolk IP11 2AP · 1 page | View document |
| 16 Mar 2026 | Change of details for Seinet-Martin (Holdings) Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 5 pages | View document |
| 22 Apr 2024 | Cessation of Steve Seinet-Martin as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Apr 2024 | Notification of Seinet-Martin (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 5 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Steven Kenneth Seinet-Martin on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Termination of appointment of Louis Luttrell as a secretary on 2023-01-24 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE SEINET-MARTI / 25/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 23 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | SAIL ADDRESS CHANGED FROM: ACCOUNT WRYTE LTD HAMILTON ROAD FELIXSTOWE IP11 7DU ENGLAND | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 4 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM PLOT 3 SUB-STATION ROAD FELIXSTOWE SUFFOLK IP11 3JB | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017692400003 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 26 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LOUIS LUTTRELL / 23/01/2012 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 3 LANGER ROAD FELIXSTOWE IP11 2AP | View document |
| 24 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 3 LANGER ROAD FELIXSTOWE IP11 8AP | View document |
| 16 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | DISSOLUTION DISCONTINUED | View document |
| 19 Apr 1988 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 28 Sep 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 5 Jun 1987 | DIRECTOR RESIGNED | View document |
| 3 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |