NORTHUMBRIAN PROPERTY DEVELOPMENTS LIMITED

Company number 05175097 ·

Active

72 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 5 pages View document
27 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
22 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-09 with updates · 5 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Jul 2023 Confirmation statement made on 2023-07-09 with updates · 5 pages View document
22 May 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
19 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
7 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUTHERFORD / 06/07/2020 View document
7 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTHERFORD / 06/07/2020 View document
6 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTHERFORD / 06/07/2020 View document
16 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN RUTHERFORD / 06/04/2016 View document
23 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTHERFORD / 20/07/2018 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR PETER RUTHERFORD / 06/04/2016 View document
21 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTHERFORD / 20/07/2018 View document
21 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUTHERFORD / 20/07/2018 View document
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
8 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Aug 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
10 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Aug 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Aug 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUTHERFORD / 09/07/2011 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTHERFORD / 09/07/2011 View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
10 Aug 2010 SAIL ADDRESS CREATED View document
10 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Aug 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
22 Aug 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Sep 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
24 Oct 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
21 Jan 2005 VARYING SHARE RIGHTS AND NAMES View document
13 Dec 2004 SECRETARY RESIGNED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 DIRECTOR RESIGNED View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
6 Dec 2004 COMPANY NAME CHANGED HOLLYRIDGE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/12/04 View document
9 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document