NORTHSIDE DEMOLITION LIMITED

Company Documents

Date	Description
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 View Document
28/04/2128 April 2021	DISS40 (DISS40(SOAD)) View Document
27/04/2127 April 2021	CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View Document
27/04/2127 April 2021	FIRST GAZETTE View Document
23/11/2023 November 2020	CESSATION OF JOHN FISCHER AS A PSC View Document
23/11/2023 November 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN FISCHER View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View Document
01/11/191 November 2019	DIRECTOR APPOINTED MR MICHAEL DALE GUBB View Document
01/11/191 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DALE GUBB View Document
31/10/1931 October 2019	PREVSHO FROM 31/12/2019 TO 30/09/2019 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View Document
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR JOHN FISCHER View Document
26/11/1826 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FISCHER View Document
26/11/1826 November 2018	CESSATION OF MATTHIAS FISCHER AS A PSC View Document
26/11/1826 November 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS FISCHER View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/09/1714 September 2017	REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 16 TITAN COURT LAPORTE WAY LUTON BEDS LU4 8EF View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/05/163 May 2016	Annual return made up to 25 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/06/1515 June 2015	Annual return made up to 25 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/05/1413 May 2014	Annual return made up to 25 April 2014 with full list of shareholders View Document
02/05/142 May 2014	STATEMENT OF COMPANY'S OBJECTS View Document
02/05/142 May 2014	ADOPT ARTICLES 28/03/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/05/1317 May 2013	Annual return made up to 25 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/05/1211 May 2012	Annual return made up to 25 April 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/07/118 July 2011	Annual return made up to 25 April 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/04/1026 April 2010	Annual return made up to 25 April 2010 with full list of shareholders View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, SECRETARY JOHN MURTAGH View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
01/12/091 December 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS FISCHER / 01/12/2009 View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/11/0825 November 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM ADMAIL 3570 WALTHAM CROSS HERTFORDSHIRE EN8 7DX View Document
07/03/087 March 2008	REGISTERED OFFICE CHANGED ON 07/03/08 FROM: ADMAIL 3570 WALTHAM CROSS HERTFORDSHIRE EN8 7DX View Document
06/03/086 March 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MURTAGH View Document

06/03/086 March 2008	DIRECTOR RESIGNED JOHN MURTAGH View Document
18/01/0818 January 2008	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
09/01/079 January 2007	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
19/11/0419 November 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
27/11/0227 November 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
04/12/014 December 2001	REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ADMAIL 3570 WALTHAM CROSS HERTFORDSHIRE EN8 7DX View Document
04/12/014 December 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 304 HIGH STREET WALTHAM CROSS HERTS EN8 7ED View Document
22/01/0122 January 2001	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
01/11/001 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
19/07/0019 July 2000	NEW SECRETARY APPOINTED View Document
19/07/0019 July 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
16/11/9916 November 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
09/11/989 November 1998	RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
17/11/9717 November 1997	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
13/11/9613 November 1996	RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS View Document
13/11/9613 November 1996	RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
09/05/969 May 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
30/11/9530 November 1995	RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS View Document
31/12/9431 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
15/11/9415 November 1994	RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
18/11/9318 November 1993	RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS View Document
31/12/9231 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
23/11/9223 November 1992	RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS View Document
20/02/9220 February 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/11/9122 November 1991	NEW DIRECTOR APPOINTED View Document
22/11/9122 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/11/9122 November 1991	NEW DIRECTOR APPOINTED View Document
22/11/9122 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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