NORTHGATE MOBILITY LIMITED
Company number 03198299 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 9 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2025 | PARENT_ACC · 207 pages | View document |
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05 · 1 page | View document |
| 1 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 6 May 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 · 1 page | View document |
| 31 Jan 2025 | Change of details for Redde Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Registered office address changed from N Lingfield Way Darlington DL1 4PZ England to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2025-01-31 · 1 page | View document |
| 24 Jan 2025 | Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to N Lingfield Way Darlington DL1 4PZ on 2025-01-24 · 1 page | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | PARENT_ACC · 209 pages | View document |
| 17 Jul 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 6 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 · 1 page | View document |
| 6 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 · 2 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2023 | PARENT_ACC · 213 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 3 Nov 2022 | PARENT_ACC · 147 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 4 Apr 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 · 2 pages | View document |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 2 Apr 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT | View document |
| 28 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 22 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Dec 2013 | SECTION 519 CA 2006 | View document |
| 28 Nov 2013 | SECTION 519 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2012 | COMPANY NAME CHANGED HELPHIRE LIMITED CERTIFICATE ISSUED ON 31/01/12 | View document |
| 30 Jan 2012 | CHANGE OF NAME 30/01/2012 | View document |
| 30 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED HELPHIRE SHELF 2 LIMITED CERTIFICATE ISSUED ON 07/12/11 | View document |
| 30 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Nov 2011 | CHANGE OF NAME 14/11/2011 | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 | View document |
| 14 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Feb 2010 | COMPANY NAME CHANGED E-REGISTER LIMITED CERTIFICATE ISSUED ON 02/02/10 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSTON | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | View document |
| 20 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT | View document |
| 14 May 2009 | DIRECTOR APPOINTED IAN WARDLE | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MARTIN WARD | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED DAVID ALLAN ROBERTSTON | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY | View document |
| 5 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 26 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BEAUFORT HOUSE GREENWICH WAY PEACEHAVEN EAST SUSSEX BN10 8JQ | View document |
| 25 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | COMPANY NAME CHANGED JEWELLERS ON-LINE LIMITED CERTIFICATE ISSUED ON 30/01/01 | View document |
| 12 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00 | View document |
| 19 Dec 2000 | AMENDING 882R 98 AT £1 010397 | View document |
| 19 Dec 2000 | AMENDING 882R 14 AT £1 15-10-97 | View document |
| 19 Dec 2000 | S-DIV 31/10/98 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/00 | View document |
| 8 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00 | View document |
| 7 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jul 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1998 | NC INC ALREADY ADJUSTED 30/10/98 | View document |
| 9 Nov 1998 | £ NC 1000/100000 30/10/98 | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 13 NEW BOND STREET BATH BA1 1BE | View document |
| 8 Jul 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | COMPANY NAME CHANGED APPRAISER LIMITED CERTIFICATE ISSUED ON 24/07/97 | View document |
| 22 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1997 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 79 MAIN STREET PECKLETON LEICESTERSHIRE LE9 7RE | View document |
| 25 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1996 | SECRETARY RESIGNED | View document |
| 10 Jul 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | View document |
| 18 Jun 1996 | COMPANY NAME CHANGED IRMALL LIMITED CERTIFICATE ISSUED ON 19/06/96 | View document |
| 14 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |