NTH COMMODITIES LIMITED

Company number 04298770 ·

Active

80 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
14 Oct 2024 Change of details for Philip Mark Glover as a person with significant control on 2024-10-07 · 2 pages View document
14 Oct 2024 Director's details changed for Philip Mark Glover on 2024-10-07 · 2 pages View document
14 Oct 2024 Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-10-14 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
26 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
28 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK GLOVER / 04/10/2017 View document
28 Nov 2017 PSC'S CHANGE OF PARTICULARS / PHILIP MARK GLOVER / 04/10/2017 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 Dec 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Jul 2014 APPOINTMENT TERMINATED, SECRETARY SARAH GLOVER View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH GLOVER View document
23 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLOVER / 04/10/2013 View document
5 Aug 2013 31/10/12 TOTAL EXEMPTION FULL View document
18 Dec 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLOVER / 04/10/2012 View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
7 Dec 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
7 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH GLOVER / 04/10/2010 View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLOVER / 04/10/2010 View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GLOVER / 04/10/2010 View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLOVER / 04/10/2009 View document
3 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GLOVER / 04/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GLOVER / 27/07/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH GLOVER / 27/07/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLOVER / 27/07/2009 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Dec 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
11 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
10 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
13 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
8 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
18 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 NEW SECRETARY APPOINTED View document
18 Oct 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW View document
12 Oct 2001 SECRETARY RESIGNED View document
4 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document