NORTHVALE KORTING LIMITED
Company number 02091066 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registration of charge 020910660021, created on 2026-05-01 · 13 pages | View document |
| 2 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Dec 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Feb 2024 | Secretary's details changed for Mrs Sarah Jane Moore on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Director's details changed for Mrs Sarah Jane Moore on 2024-02-21 · 2 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 27 Jan 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 25 Mar 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 25 Mar 2022 | Satisfaction of charge 020910660018 in full · 1 page | View document |
| 28 Jan 2022 | Registration of charge 020910660020, created on 2022-01-26 · 40 pages | View document |
| 10 Jan 2022 | Registered office address changed from Northvale Korting Uxbridge Road Leicester LE4 7st to The Barn Croft Lane Adderbury Banbury OX17 3NB on 2022-01-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2019 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 10 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020910660019 | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE MOORE / 19/03/2018 | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MOORE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020910660018 | View document |
| 2 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | SECRETARY APPOINTED MRS SARAH JANE MOORE | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL HORN | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM | View document |
| 5 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SPRIGG | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR MARK SPRIGG | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 17 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 3 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MOORE / 01/10/2009 · 2 pages | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 24 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HORN / 24/03/2009 | View document |
| 24 Mar 2009 | ORDINARY A SHARES ISSUED RANK PARI PASSU WITH ORD SHARES 18/03/2009 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5TH FLOOR, BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF | View document |
| 4 Dec 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ALBERT STREET LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD1 3QG | View document |
| 14 Jan 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 12 Apr 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: UXBRIDGE ROAD LEICESTER LE4 7ST | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | £ IC 190000/150000 21/03/96 £ SR 40000@1=40000 | View document |
| 13 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | £ IC 230000/190000 27/03/95 £ SR 40000@1=40000 | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1994 | S386 DISP APP AUDS 01/09/94 | View document |
| 5 Apr 1994 | £ IC 270000/230000 24/03/94 £ SR 40000@1=40000 | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | £ IC 310000/270000 30/03/93 £ SR 40000@1=40000 | View document |
| 13 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | DIRECTOR RESIGNED | View document |
| 8 Jun 1992 | CONVERSION OF SHARES 04/06/92 | View document |
| 8 Jun 1992 | CONVE 04/06/92 | View document |
| 24 Apr 1992 | £ IC 350000/310000 26/03/92 £ SR 40000@1=40000 | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Nov 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 8 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1987 | COMPANY NAME CHANGED NO. 68 LEICESTER LIMITED CERTIFICATE ISSUED ON 03/04/87 | View document |
| 3 Apr 1987 | ALTER MEM AND ARTS 200387 | View document |
| 1 Apr 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 20 NEW WALK LEICESTER LE1 6TX | View document |
| 1 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 19 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |