NORTHGATE (WARWICK) DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
16/02/2216 February 2022 | |
10/02/2210 February 2022 | Resolutions |
10/02/2210 February 2022 | Statement of capital on 2021-09-01 |
10/02/2210 February 2022 | Resolutions |
10/02/2210 February 2022 | Resolutions |
10/02/2210 February 2022 | Resolutions |
08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
07/02/227 February 2022 | Confirmation statement made on 2021-11-09 with updates |
01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
12/10/2112 October 2021 | Micro company accounts made up to 2020-12-31 |
03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
15/11/1915 November 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 1399850 |
15/11/1915 November 2019 | 23/06/18 STATEMENT OF CAPITAL GBP 1405350 |
20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
30/09/1830 September 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
14/09/1714 September 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
26/06/1726 June 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 1416350 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
12/06/1712 June 2017 | STATEMENT BY DIRECTORS |
12/06/1712 June 2017 | SOLVENCY STATEMENT DATED 20/01/17 |
12/06/1712 June 2017 | REDUCE ISSUED CAPITAL 20/01/2017 |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOUSTON / 21/04/2017 |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 21/04/2017 |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BECKHAM / 21/04/2017 |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL BROWN / 21/04/2017 |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES MONK / 21/04/2017 |
22/03/1722 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 23 PRINCES STREET LONDON W1B 2LX |
28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID WILLIAMS / 23/06/2015 |
13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID WILLIAMS / 23/06/2015 |
13/07/1513 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
01/08/141 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
01/08/141 August 2014 | SAIL ADDRESS CREATED |
01/08/141 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL BROWN / 30/09/2013 |
16/05/1416 May 2014 | DIRECTOR APPOINTED MR ANDREW FREDERICK JOHN NEDEN |
20/02/1420 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/1420 February 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 5500100 |
17/02/1417 February 2014 | DIRECTOR APPOINTED GARETH WILLIAMS |
17/02/1417 February 2014 | DIRECTOR APPOINTED IAN HAMILTON |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
17/02/1417 February 2014 | DIRECTOR APPOINTED JAMES BECKHAM |
17/02/1417 February 2014 | DIRECTOR APPOINTED MICHAEL SPENCER PEDDAR |
17/02/1417 February 2014 | DIRECTOR APPOINTED RAYMOND CHARLES MONK |
17/02/1417 February 2014 | DIRECTOR APPOINTED GEOFFREY ALAN HOUSTON |
26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
24/06/1324 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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