NORTHPOINT DEVELOPMENTS (NO 1) LTD

Company number 02178560 · Monitor this company

Active

187 filings

Date	Filing
26 Mar 2026	Confirmation statement made on 2026-03-14 with no updates · 3 pages	View document
26 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
21 Apr 2025	Confirmation statement made on 2025-03-14 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Apr 2024	Confirmation statement made on 2024-03-14 with no updates · 3 pages	View document
12 Mar 2024	Director's details changed for Mr Guy Illingworth on 2024-01-09 · 2 pages	View document
8 Feb 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 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
20 Apr 2023	Confirmation statement made on 2023-03-14 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
10 May 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Oct 2017	DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD	View document
11 Oct 2017	DIRECTOR APPOINTED MR RICHARD UPTON	View document
11 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS	View document
4 Oct 2017	31/12/16 UNAUDITED ABRIDGED	View document
25 Apr 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES	View document
23 Dec 2016	DIRECTOR APPOINTED MR MATTHEW SIMON WEINER	View document
19 Dec 2016	DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
15 Apr 2016	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 3 JORDAN STREET MANCHESTER M15 4PY	View document
15 Apr 2016	SECRETARY APPOINTED MR CHRIS BARTON	View document
15 Apr 2016	DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS	View document
15 Apr 2016	APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE	View document
15 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
27 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38	View document
6 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE 021785600042	View document
5 Jan 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY	View document
18 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	REGISTRATION OF A CHARGE / CHARGE CODE 021785600041	View document
29 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 021785600040	View document
14 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
10 Mar 2014	COMPANY NAME CHANGED CTP LIMITED CERTIFICATE ISSUED ON 10/03/14	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM	View document
19 Dec 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
9 Jan 2013	DISS40 (DISS40(SOAD))	View document
8 Jan 2013	FIRST GAZETTE	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 01/01/2012	View document
12 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
12 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 01/01/2012	View document
12 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 01/01/2012	View document
12 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ILLINGWORTH / 01/01/2012	View document
6 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders · 6 pages	View document
13 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
29 Oct 2009	CURRSHO FROM 31/03/2010 TO 31/12/2009	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES BRADBURY · 1 page	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MCCORMACK	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
6 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39	View document
8 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR CORIN BUCKLEY	View document
29 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / GUY ILLINGWORTH / 31/03/2008	View document
29 Apr 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007	View document
29 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
30 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ST JOHN'S HOUSE 2-10 QUEEN STREET MANCHESTER LANCASHIRE M2 5JB	View document
14 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2007	DIRECTOR RESIGNED	View document
12 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
16 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
21 Nov 2002	NEW DIRECTOR APPOINTED	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Jun 2002	AUD RESIG STATEMENT SECTION 394	View document
4 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
10 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
31 Jul 2001	REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 17 GRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA	View document
30 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
20 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
17 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
30 Nov 1995	ALTER MEM AND ARTS 24/11/95	View document
27 Nov 1995	ALTER MEM AND ARTS 10/11/95	View document
14 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1995	ALTER MEM AND ARTS 01/08/95	View document
27 Oct 1995	ALTER MEM AND ARTS 01/08/95	View document
25 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
7 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
17 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
4 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
13 May 1993	DIRECTOR RESIGNED	View document
13 May 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
23 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
1 Oct 1992	REGISTERED OFFICE CHANGED ON 01/10/92 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD M5 2SS	View document
15 Jul 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
15 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
20 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
10 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
3 Sep 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
17 Jan 1990	REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 42\44 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ	View document
6 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
30 Nov 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
6 Jul 1989	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
22 Jun 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
1 Jun 1989	REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 9\10 SHEFFIELD STREET LONDON WC2A 2EY	View document
1 Nov 1988	NEW DIRECTOR APPOINTED	View document
13 Oct 1988	COMPANY NAME CHANGED CHARLES TOPHAM PROPERTIES LIMITE D CERTIFICATE ISSUED ON 14/10/88	View document
11 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1988	WD 25/01/88 AD 14/01/88--------- £ SI 98@1=98 £ IC 2/100	View document
4 Jan 1988	COMPANY NAME CHANGED OCEANMOSS LIMITED CERTIFICATE ISSUED ON 29/12/87	View document
1 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1987	REGISTERED OFFICE CHANGED ON 09/11/87 FROM: 50 LINCOLNS INN FIELDS LONDON N	View document
14 Oct 1987	CERTIFICATE OF INCORPORATION	View document
14 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document