NORTHGATE FLAT SERVICES LIMITED

Company number 01118118 ·

Active

139 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
27 Aug 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
29 May 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Jul 2023 Micro company accounts made up to 2023-04-30 · 2 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-27 with updates · 4 pages View document
20 Sep 2022 Termination of appointment of Eric Williamson as a director on 2022-09-17 · 1 page View document
14 Dec 2021 Termination of appointment of Darrell David Butterworth as a director on 2021-12-01 · 1 page View document
7 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
28 Jun 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
15 Jun 2018 30/04/18 TOTAL EXEMPTION FULL View document
20 Nov 2017 DIRECTOR APPOINTED MR DARRELL DAVID BUTTERWORTH View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LYNNE COREY View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 27/06/2017 View document
19 Jun 2017 30/04/17 TOTAL EXEMPTION FULL View document
4 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SYLVESTER View document
24 Mar 2016 DIRECTOR APPOINTED MR GARRY PARKES View document
17 Nov 2015 DIRECTOR APPOINTED MR ERIC WILLIAMSON View document
17 Nov 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA FISHER View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS OLIVER View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER View document
17 Nov 2015 DIRECTOR APPOINTED MR JOHN ALFRED SHEPHERD View document
17 Nov 2015 SECRETARY APPOINTED MR JOHN ALFRED SHEPHERD View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
14 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
8 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MAUREEN WARBURTON View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
31 Jul 2012 SECRETARY APPOINTED MRS PATRICIA FISHER View document
31 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR APPOINTED MRS PATRICIA FISHER View document
31 Jul 2012 DIRECTOR APPOINTED MRS LYNNE COREY View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES COREY View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR HAROLD ASHWORTH View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GARRY PARKES View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DENIS OLIVER View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, NORTHGATE FLATS C/O FLAT 11, 14-16 NORTH PROMENADE, LYTHAM ST ANNES, LANCASHIRE, FY8 2NQ View document
30 Jul 2012 DIRECTOR APPOINTED MR IAN DOWNTON SYLVESTER View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK COREY / 27/06/2010 View document
3 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PARKES / 27/06/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ASHWORTH / 27/06/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM OLIVER / 27/06/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CONSTANCE WARBURTON / 27/06/2010 View document
2 Aug 2010 DIRECTOR APPOINTED MRS MAUREEN CONSTANCE WARBURTON View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
20 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS OLIVER / 27/06/2009 View document
17 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE WARBURTON View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
17 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Jun 2008 DIRECTOR APPOINTED MR GARRY PARKES View document
4 Jun 2008 DIRECTOR APPOINTED MR HAROLD ASHWORTH View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
2 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 SECRETARY RESIGNED View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
26 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2005 DIRECTOR RESIGNED View document
24 Aug 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: NORTHGATE FLATS, NORTH PROMENADE ST ANNES, LYTHAM ST ANNES, LANCS FY8 2NQ View document
24 Aug 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
17 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
7 Feb 2003 DIRECTOR RESIGNED View document
26 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
15 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
11 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
19 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
14 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
19 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
14 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
15 Jul 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
22 Aug 1997 RETURN MADE UP TO 27/06/97; CHANGE OF MEMBERS View document
7 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
7 Aug 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS View document
15 Dec 1995 ALTER MEM AND ARTS 07/12/95 View document
28 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
9 Aug 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS View document
15 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
15 Aug 1994 RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
2 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
24 Aug 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
23 Sep 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1992 DIRECTOR RESIGNED View document
23 Sep 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
24 Jun 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS View document
7 Jul 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
7 Jul 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS View document
13 Aug 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
13 Aug 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
16 Jan 1990 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS View document
16 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
20 Jul 1988 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1988 FULL ACCOUNTS MADE UP TO 30/04/88 View document
14 Mar 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
14 Mar 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS View document
27 Oct 1987 NEW DIRECTOR APPOINTED View document
3 Feb 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS View document
8 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
1 Jan 1987 PRE87 · 154 pages View document
1 Jan 1987 PRE87 · 154 pages View document