NORTHMERE LIMITED

Company number 03232826 · Monitor this company

Active

201 filings

Date	Filing
14 Jul 2026	Confirmation statement made on 2026-07-14 with no updates · 3 pages	View document
6 Jan 2026	Accounts for a small company made up to 2025-03-31 · 16 pages	View document
24 Jul 2025	Confirmation statement made on 2025-07-22 with no updates · 3 pages	View document
13 Dec 2024	Accounts for a small company made up to 2024-03-31 · 14 pages	View document
22 Jul 2024	Confirmation statement made on 2024-07-22 with no updates · 3 pages	View document
11 Jan 2024	Accounts for a small company made up to 2023-03-31 · 15 pages	View document
8 Jan 2024	Termination of appointment of Paul Royce Bircham as a director on 2023-12-31 · 1 page	View document
16 Nov 2023	Appointment of Mr Lawrence Charles Slade as a director on 2023-11-16 · 2 pages	View document
23 Jul 2023	Confirmation statement made on 2023-07-23 with no updates · 3 pages	View document
8 Jun 2023	Director's details changed for Mr Kaitav Patel on 2023-06-08 · 2 pages	View document
16 Mar 2023	Termination of appointment of Derek John Goodban as a director on 2023-03-15 · 1 page	View document
20 Jan 2023	Termination of appointment of Alison Heath as a secretary on 2023-01-20 · 1 page	View document
20 Jan 2023	Appointment of Mr James Judd as a secretary on 2023-01-20 · 2 pages	View document
6 Jan 2023	Accounts for a small company made up to 2022-03-31 · 15 pages	View document
3 Jan 2023	Termination of appointment of Jennifer Harrison as a director on 2022-12-31 · 1 page	View document
3 Jan 2023	Termination of appointment of David Mark Smith as a director on 2022-12-31 · 1 page	View document
3 Jan 2023	Appointment of Mr Kaitav Patel as a director on 2023-01-01 · 2 pages	View document
29 Dec 2021	Accounts for a small company made up to 2021-03-31 · 15 pages	View document
4 Aug 2021	Confirmation statement made on 2021-07-30 with no updates · 3 pages	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES	View document
5 Aug 2020	REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 4 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE LONDON SE1 2AU ENGLAND	View document
4 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND	View document
25 Oct 2019	DIRECTOR APPOINTED MR DEREK JOHN GOODBAN	View document
25 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR CHANTAL ACKON	View document
3 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES	View document
17 Oct 2018	DIRECTOR APPOINTED MRS CHANTAL MARISE ACKON	View document
24 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR RACHAEL DAVIDSON	View document
5 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
30 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES	View document
5 Apr 2018	DIRECTOR APPOINTED MRS JENNIFER HARRISON	View document
4 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS	View document
21 Mar 2018	REGISTERED OFFICE CHANGED ON 21/03/2018 FROM DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF	View document
5 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
1 Aug 2017	CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES	View document
12 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
1 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES	View document
14 Dec 2015	DIRECTOR APPOINTED MRS RACHAEL JENNIFER DAVIDSON	View document
10 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ALISON KAY	View document
2 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
11 Aug 2015	30/07/15 NO MEMBER LIST	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MIKE KAY	View document
17 Jul 2015	DIRECTOR APPOINTED MR PAUL ROYCE BIRCHAM	View document
15 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA KAY / 27/05/2015	View document
15 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CAMPBELL BROWN / 14/05/2015	View document
9 Oct 2014	DIRECTOR APPOINTED MS ALISON BARBARA KAY	View document
9 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR KAREN CLAYTON	View document
16 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
30 Jul 2014	30/07/14 NO MEMBER LIST	View document
11 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIRD	View document
2 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
1 Aug 2013	01/08/13 NO MEMBER LIST	View document
3 Jun 2013	DIRECTOR APPOINTED DR DAVID CAMPBELL BROWN	View document
21 May 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES	View document
16 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
6 Aug 2012	01/08/12 NO MEMBER LIST	View document
30 Jul 2012	DIRECTOR APPOINTED MS KAREN ANN CLAYTON	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY	View document
16 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SMITH / 16/05/2012	View document
19 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
1 Aug 2011	01/08/11 NO MEMBER LIST	View document
20 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW	View document
17 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW	View document
3 Mar 2011	AUDITOR'S RESIGNATION	View document
2 Mar 2011	AUDITORS RESIGNATION	View document
4 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
3 Aug 2010	01/08/10 NO MEMBER LIST	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIKE KAY / 01/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN MILLS BIRD / 01/07/2010	View document
2 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL FREDERICK DAVIES / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBERTS / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN MILLS BIRD / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUTHERLAND / 12/11/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLASGOW / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MAHY / 01/10/2009	View document
12 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISON HEATH / 01/10/2009	View document
12 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE	View document
10 Nov 2009	DIRECTOR APPOINTED MR JAMES SUTHERLAND	View document
23 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR CENTRAL NETWORKS	View document
23 Oct 2009	DIRECTOR APPOINTED MR JOHN GLASGOW	View document
9 Oct 2009	CORPORATE DIRECTOR APPOINTED CENTRAL NETWORKS	View document
8 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PICKERELL	View document
21 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ALAN RAYMANT	View document
4 Aug 2009	ANNUAL RETURN MADE UP TO 01/08/09	View document
3 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAHY / 01/06/2009	View document
3 Aug 2009	LOCATION OF DEBENTURE REGISTER	View document
3 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
3 Aug 2009	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF UK	View document
20 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Nov 2008	DIRECTOR APPOINTED RICHARD JOHN ROBERTS	View document
11 Nov 2008	DIRECTOR APPOINTED DAVID MARK SMITH	View document
7 Aug 2008	ANNUAL RETURN MADE UP TO 01/08/08	View document
7 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMANT / 17/07/2008	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL	View document
9 Jul 2008	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 18 STANHOPE PLACE MABLE ARCH LONDON W2 2HH	View document
4 Jun 2008	SECRETARY APPOINTED ALISON HEATH	View document
28 May 2008	APPOINTMENT TERMINATED SECRETARY JENNIFER SKEELS	View document
14 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ALISON KAY	View document
14 Mar 2008	DIRECTOR APPOINTED MS STEPHANIE KAY PICKERELL	View document
14 Mar 2008	DIRECTOR APPOINTED MS HELEN MARGARET MAHY	View document
14 Mar 2008	APPOINTMENT TERMINATED DIRECTOR FIONA STARK	View document
8 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2007	SECRETARY RESIGNED	View document
14 Nov 2007	NEW SECRETARY APPOINTED	View document
11 Sep 2007	ANNUAL RETURN MADE UP TO 01/08/07	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	SECRETARY RESIGNED	View document
8 Aug 2007	NEW SECRETARY APPOINTED	View document
28 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
20 Feb 2007	NEW DIRECTOR APPOINTED	View document
18 Feb 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	DIRECTOR RESIGNED	View document
20 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Aug 2006	ANNUAL RETURN MADE UP TO 01/08/06	View document
6 Feb 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	DIRECTOR RESIGNED	View document
5 Sep 2005	ANNUAL RETURN MADE UP TO 01/08/05	View document
4 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
26 Jul 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Apr 2005	DIRECTOR RESIGNED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	S366A DISP HOLDING AGM 26/01/05	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
22 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Aug 2004	ANNUAL RETURN MADE UP TO 01/08/04	View document
2 Jun 2004	REGISTERED OFFICE CHANGED ON 02/06/04 FROM: ENERGY NETWORKS ASSOCIATION STANHOPE HOUSE STANHOPE PLACE LONDON W2 2HH	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	DIRECTOR RESIGNED	View document
30 Jan 2004	DIRECTOR RESIGNED	View document
26 Jan 2004	DIRECTOR RESIGNED	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
17 Jan 2004	NEW DIRECTOR APPOINTED	View document
17 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
7 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	SECRETARY RESIGNED	View document
10 Oct 2003	NEW SECRETARY APPOINTED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 30 MILLBANK LONDON SW1P 4RD	View document
6 Oct 2003	ARTICLES OF ASSOCIATION	View document
6 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Aug 2003	ANNUAL RETURN MADE UP TO 01/08/03	View document
22 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2002	ANNUAL RETURN MADE UP TO 01/08/02	View document
30 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
20 Aug 2002	NEW DIRECTOR APPOINTED	View document
17 Aug 2002	NEW DIRECTOR APPOINTED	View document
14 Aug 2002	NEW DIRECTOR APPOINTED	View document
8 Jul 2002	DIRECTOR RESIGNED	View document
23 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
6 Aug 2001	ANNUAL RETURN MADE UP TO 01/08/01	View document
6 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Dec 2000	AUDITOR'S RESIGNATION	View document
11 Dec 2000	RE:RESIG & APT AUDITOR 30/11/00	View document
17 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 2000	ANNUAL RETURN MADE UP TO 01/08/00	View document
18 Jul 2000	ALTER MEMORANDUM 13/07/00	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
10 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1999	ANNUAL RETURN MADE UP TO 01/08/99	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1999	DIRECTOR RESIGNED	View document
6 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
11 Aug 1998	ANNUAL RETURN MADE UP TO 01/08/98	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
27 Oct 1997	DIRECTOR RESIGNED	View document
3 Oct 1997	DIRECTOR RESIGNED	View document
13 Aug 1997	ALTER MEM AND ARTS 30/07/97	View document
13 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1997	ANNUAL RETURN MADE UP TO 01/08/97	View document
11 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Jun 1997	ADOPT MEM AND ARTS 02/06/97	View document
20 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 1997	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97	View document
27 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jan 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	DIRECTOR RESIGNED	View document
27 Jan 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	NEW SECRETARY APPOINTED	View document
27 Jan 1997	REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
27 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	COMPANY NAME CHANGED SLOTCERTAIN LIMITED CERTIFICATE ISSUED ON 20/01/97	View document
1 Aug 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document