NORTHPOINT DEVELOPMENTS LTD
Company number 06324491 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Audited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 12 Aug 2024 | Cessation of John Paul Whiteside as a person with significant control on 2024-08-06 · 1 page | View document |
| 12 Aug 2024 | Change of details for U and I Group Limited as a person with significant control on 2024-08-06 · 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 |
| 7 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 24 Feb 2023 | Appointment of U and I Company Secretaries Limited as a secretary on 2023-02-23 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2023-02-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 2022-10-31 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-05 with updates · 5 pages | View document |
| 20 Oct 2022 | Change of details for U and I Group Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 20 Oct 2022 | Change of details for U and I Group Plc as a person with significant control on 2022-01-04 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 21 Jun 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | 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 |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U AND I GROUP PLC | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 3 HILL QUAYS MANCHESTER M15 4PY | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED BRADLEY DAVID CASSELS | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE | View document |
| 30 Jun 2016 | SECRETARY APPOINTED CHRIS BARTON | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063244910009 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | 12/06/2015 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY | View document |
| 28 Oct 2014 | ADOPT ARTICLES 10/10/2014 | View document |
| 18 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063244910008 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063244910007 | View document |
| 4 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | ADOPT ARTICLES 17/02/2014 | View document |
| 7 Mar 2014 | COMPANY NAME CHANGED CTP SECURITIES LIMITED CERTIFICATE ISSUED ON 07/03/14 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM | View document |
| 19 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063244910006 | View document |
| 31 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 25/07/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ILLINGWORTH / 25/07/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 25/07/2012 | View document |
| 8 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 25/07/2012 | View document |
| 8 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 25/07/2012 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 13 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 3 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Oct 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY | View document |
| 6 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2007 | COMPANY NAME CHANGED LAWGRA (NO.1326) LIMITED CERTIFICATE ISSUED ON 30/11/07 | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |