NORTHSIDE DEMOLITION LIMITED



Company Documents

DateDescription
05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM SUITE 14 HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON LU2 0LA ENGLAND

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28/04/2128 April 2021 DISS40 (DISS40(SOAD))

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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27/04/2127 April 2021 FIRST GAZETTE

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23/11/2023 November 2020 CESSATION OF JOHN FISCHER AS A PSC

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN FISCHER

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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01/11/191 November 2019 DIRECTOR APPOINTED MR MICHAEL DALE GUBB

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DALE GUBB

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31/10/1931 October 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/11/1826 November 2018 DIRECTOR APPOINTED MR JOHN FISCHER

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FISCHER

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26/11/1826 November 2018 CESSATION OF MATTHIAS FISCHER AS A PSC

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS FISCHER

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 16 TITAN COURT LAPORTE WAY LUTON BEDS LU4 8EF

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/05/163 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/06/1515 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/05/1413 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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02/05/142 May 2014 STATEMENT OF COMPANY'S OBJECTS

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02/05/142 May 2014 ADOPT ARTICLES 28/03/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/05/1317 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/05/1211 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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08/07/118 July 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MURTAGH

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS FISCHER / 01/12/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM ADMAIL 3570 WALTHAM CROSS HERTFORDSHIRE EN8 7DX

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: ADMAIL 3570 WALTHAM CROSS HERTFORDSHIRE EN8 7DX

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MURTAGH

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06/03/086 March 2008 DIRECTOR RESIGNED JOHN MURTAGH

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18/01/0818 January 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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09/01/079 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ADMAIL 3570 WALTHAM CROSS HERTFORDSHIRE EN8 7DX

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04/12/014 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 304 HIGH STREET WALTHAM CROSS HERTS EN8 7ED

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22/01/0122 January 2001 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/11/001 November 2000 LOCATION OF REGISTER OF MEMBERS

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19/07/0019 July 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/11/989 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/11/9717 November 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/11/9613 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/969 May 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/11/9530 November 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/11/9415 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/11/9318 November 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/11/9223 November 1992 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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20/02/9220 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/11/9122 November 1991 NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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