NORTH PRT GROUP LIMITED
Company number 11171377 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2026 | Registered office address changed from North House St. Asaph Business Park St. Asaph LL17 0JG Wales to C/O Frp Advisory Trading Limited (Abereden Office) 110 Cannon Street London EC4N 6EU on 2026-02-03 · 3 pages | View document |
| 3 Feb 2026 | Declaration of solvency · 5 pages | View document |
| 3 Feb 2026 | Resolutions · 1 page | View document |
| 13 Jun 2025 | Satisfaction of charge 111713770002 in full · 4 pages | View document |
| 24 Apr 2025 | CAP-SS · 1 page | View document |
| 24 Apr 2025 | SH20 · 1 page | View document |
| 24 Apr 2025 | Statement of capital on 2025-04-24 · 3 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-04-29 · 19 pages | View document |
| 7 May 2024 | Full accounts made up to 2023-04-29 · 18 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 2 Nov 2023 | Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr David William Crawford as a director on 2023-11-01 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Scott Donald Mcewan as a director on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Leanne Rockliffe as a director on 2023-11-01 · 1 page | View document |
| 27 Jul 2023 | Full accounts made up to 2022-04-29 · 18 pages | View document |
| 26 Apr 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Stuart Michael Hall as a director on 2022-10-28 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Glen Norman Williams as a director on 2022-09-30 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 18 Jan 2022 | Full accounts made up to 2021-04-30 · 18 pages | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTON GROUP (BIDCO) LIMITED | View document |
| 2 May 2019 | CESSATION OF ROBERT BARDWELL AS A PSC | View document |
| 23 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNITS 1&2 BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ ENGLAND | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PINACL HOUSE CARLTON COURT ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG UNITED KINGDOM | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111713770001 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR SCOTT DONALD MCEWAN | View document |
| 4 Mar 2019 | CESSATION OF LEANNE ROCKLIFFE AS A PSC | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 4 Mar 2019 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BARDWELL | View document |
| 23 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 276000 | View document |
| 8 Feb 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |