NORTHPOINT DEVELOPMENTS (NO 2) LTD
Company number 02781236 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 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 |
| 9 May 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 |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 12 Mar 2024 | Change of details for Mr Guy Illingworth as a person with significant control on 2024-01-09 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Guy Illingworth on 2024-01-09 · 2 pages | 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 |
| 7 Feb 2022 | Change of details for Mr John Paul Whiteside as a person with significant control on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Change of details for Mr Guy Illingworth as a person with significant control on 2022-01-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Notification of John Whiteside as a person with significant control on 2021-03-30 · 2 pages | View document |
| 16 Dec 2021 | Notification of Guy Illingworth as a person with significant control on 2021-03-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 4 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 3 JORDAN STREET MANCHESTER M15 4PY | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS | View document |
| 5 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O CTP LIMITED, HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY | View document |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | COMPANY NAME CHANGED C.T.P. PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/14 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM | View document |
| 14 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027812360013 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Jul 2013 | FACILITY AGREEMENT 20/06/2013 | View document |
| 1 Feb 2013 | Annual return made up to 3 January 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 |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 6 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 31/12/2010 | View document |
| 4 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ILLINGWORTH / 31/12/2010 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 31/12/2010 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 31/12/2010 | View document |
| 4 Feb 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 4 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 | 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 |
| 3 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CORIN BUCKLEY | View document |
| 29 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 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 |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | AUD RESIG STAEMENT SECTION 394 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 17 GRAND CENTRAL SQUARE WELLINGTON ROAD SOUTH STOCKPORT SK1 3TA | View document |
| 19 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 29 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | £ NC 3466142/3466159 16/12/93 | View document |
| 7 Feb 1994 | ALTER MEM AND ARTS 16/12/93 | View document |
| 23 Jul 1993 | SHARES AGREEMENT OTC | View document |
| 27 May 1993 | NC INC ALREADY ADJUSTED 19/04/93 | View document |
| 27 May 1993 | S-DIV 19/04/93 | View document |
| 26 May 1993 | ADOPT MEM AND ARTS 19/04/93 | View document |
| 18 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 17 GRAND CENTRAL WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TA | View document |
| 18 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR | View document |
| 28 Apr 1993 | COMPANY NAME CHANGED ACTUALCHAIN LIMITED CERTIFICATE ISSUED ON 29/04/93 | View document |
| 21 Feb 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |