NORTHGATE PLUS LTD
Company number 10807132 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2025 | ANNOTATION | View document |
| 24 Jul 2025 | ANNOTATION | View document |
| 24 Jul 2025 | ANNOTATION | View document |
| 24 Jul 2025 | ANNOTATION | View document |
| 29 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Oct 2022 | Registered office address changed from Regus House 268 Bath Road Slough SL1 4DX England to Unit 28 the Business Village Wexham Road Slough SL2 5HF on 2022-10-07 · 1 page | View document |
| 18 Feb 2022 | Unaudited abridged accounts made up to 2021-06-30 · 5 pages | View document |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jan 2022 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Notification of Peter Singh as a person with significant control on 2021-05-14 · 2 pages | View document |
| 23 Jun 2021 | Cessation of Sana Ram as a person with significant control on 2021-05-14 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 22 Jan 2021 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 28 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY SANA RAM | View document |
| 28 Dec 2020 | CESSATION OF IHSAN KHAN AS A PSC | View document |
| 28 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR IHSAN KHAN | View document |
| 10 Dec 2020 | SECRETARY APPOINTED MISS SANA RAM | View document |
| 30 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LONGFORD | View document |
| 21 Sep 2020 | Registered office address changed from , 19a by the Farm Way London Road, Bedfont, Feltham, TW14 8RW, England to Unit 28 the Business Village Wexham Road Slough SL2 5HF on 2020-09-21 · 1 page | View document |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 19A BY THE FARM WAY LONDON ROAD BEDFONT FELTHAM TW14 8RW ENGLAND | View document |
| 18 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ISHAN KHAN / 01/09/2020 | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR IHSAN KHAN | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 18 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISHAN KHAN | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR JAMES LONGFORD | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY CALEY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CESSATION OF JAN SHAH AS A PSC | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN SHAH | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR TERRY CALEY | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER GADA | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR JAN SHAH | View document |
| 19 Nov 2018 | CESSATION OF JASVINDER SINGH GADA AS A PSC | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN SHAH | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM COLERIDGE HOUSE 5-7A PARK STREET SLOUGH SL1 1PE ENGLAND | View document |
| 23 Feb 2018 | Registered office address changed from , Coleridge House 5-7a Park Street, Slough, SL1 1PE, England to Unit 28 the Business Village Wexham Road Slough SL2 5HF on 2018-02-23 · 1 page | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 2 Oct 2017 | Confirmation statement made on 2017-10-02 with updates · 4 pages | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR JASVINDER SINGH GADA | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASVINDER SINGH GADA | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY HAROUN SHAH | View document |
| 8 Sep 2017 | SECRETARY APPOINTED MR HAROUN RAZA SHAH | View document |
| 8 Sep 2017 | CESSATION OF HAROUN RAZA SHAH AS A PSC | View document |
| 8 Sep 2017 | Confirmation statement made on 2017-09-08 with updates · 4 pages | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HAROUN SHAH | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 28 Jul 2017 | Confirmation statement made on 2017-07-28 with updates · 4 pages | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 22 Jun 2017 | Registered office address changed from , Flat 54 Regents Court Sopwith Way, Kingston upon Thames, KT2 5AG, United Kingdom to Unit 28 the Business Village Wexham Road Slough SL2 5HF on 2017-06-22 · 1 page | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM FLAT 54 REGENTS COURT SOPWITH WAY KINGSTON UPON THAMES KT2 5AG UNITED KINGDOM | View document |
| 7 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |