NORTHSTEAD PROJECTS LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 Cessation of Lynne Worrall as a person with significant control on 2025-07-16

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17/07/2517 July 2025 Cessation of Steven Leslie Worrall as a person with significant control on 2025-07-16

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16/07/2516 July 2025 Registered office address changed from Abbots Barton 14 Pennine Grove Huntroyde, Padiham Burnley Lancashire BB12 9AB England to 10 Maple Close Padiham Burnley BB12 8HZ on 2025-07-16

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16/07/2516 July 2025 Appointment of Mr Kyle Steven James Worrall as a director on 2025-07-16

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16/07/2516 July 2025 Statement of capital following an allotment of shares on 2025-07-16

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16/07/2516 July 2025 Certificate of change of name

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16/07/2516 July 2025 Notification of Kyle James Steven Worrall as a person with significant control on 2025-07-16

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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26/12/1926 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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30/12/1830 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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26/12/1726 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE WORRALL / 05/02/2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 5 MEADOW EDGE HIGHERFORD LANCASHIRE BB9 6BT

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE WORRALL / 05/02/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE WORRALL / 05/02/2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/09/142 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/09/1324 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 November 2011

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06/09/116 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1031 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WORRALL / 28/08/2010

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE WORRALL / 28/08/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/09/091 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 CURREXT FROM 31/08/2009 TO 30/11/2009

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28/08/0828 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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