NORTHPOINT DEVELOPMENTS (NO 53) LTD
Company number 02177930 · Monitor this company
128 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 |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 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 |
| 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 |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 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 |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | 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 |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 3 JORDAN STREET MANCHESTER M15 4PY | View document |
| 18 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O CTP LIMITED, HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY | 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 GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/14 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 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 / 31/03/2012 | View document |
| 12 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 31/03/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 31/03/2012 | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 6 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | 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 |
| 12 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL 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 |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION 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 | TOTAL EXEMPTION 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 |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 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; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1995 | ALTER MEM AND ARTS 10/11/95 | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 May 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Feb 1994 | COMPANY NAME CHANGED HAZELCARE LIMITED CERTIFICATE ISSUED ON 16/02/94 | View document |
| 13 May 1993 | DIRECTOR RESIGNED | View document |
| 13 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | FULL GROUP 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; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 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 |
| 7 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | S-DIV | View document |
| 11 Sep 1989 | VARYING SHARE RIGHTS AND NAMES 11/08/89 | View document |
| 11 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 6 Jul 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 9/10,SHEFFIELD STREET LONDON WC2A 2EY | View document |
| 18 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1988 | WD 07/04/88 AD 07/02/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 12 May 1988 | ALTER MEM AND ARTS 17/02/88 | View document |
| 10 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 13 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |