NORTHPOINT DEVELOPMENTS (NO 1) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Guy Illingworth on 2024-01-09 |
| 08/02/248 February 2024 | Registered office address changed from Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom to 4 Golborne Lane High Legh Knutsford Cheshire WA16 0rd on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 04/10/174 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR CHRIS BARTON |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 3 JORDAN STREET MANCHESTER M15 4PY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021785600042 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021785600041 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021785600040 |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | COMPANY NAME CHANGED CTP LIMITED CERTIFICATE ISSUED ON 10/03/14 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 01/01/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 01/01/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 01/01/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ILLINGWORTH / 01/01/2012 |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADBURY |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCCORMACK |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ILLINGWORTH / 31/03/2008 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR CORIN BUCKLEY |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ST JOHN'S HOUSE 2-10 QUEEN STREET MANCHESTER LANCASHIRE M2 5JB |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | AUD RESIG STATEMENT SECTION 394 |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 17 GRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA |
| 30/05/0130 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ALTER MEM AND ARTS 24/11/95 |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | ALTER MEM AND ARTS 01/08/95 |
| 27/10/9527 October 1995 | ALTER MEM AND ARTS 01/08/95 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD M5 2SS |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 42\44 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 9\10 SHEFFIELD STREET LONDON WC2A 2EY |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED CHARLES TOPHAM PROPERTIES LIMITE D CERTIFICATE ISSUED ON 14/10/88 |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8828 February 1988 | WD 25/01/88 AD 14/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED OCEANMOSS LIMITED CERTIFICATE ISSUED ON 29/12/87 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: 50 LINCOLNS INN FIELDS LONDON N |
| 14/10/8714 October 1987 | CERTIFICATE OF INCORPORATION |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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