NORTHGLEAM LIMITED

Company number 01487519



Company Documents

DateDescriptionView / Download
01/07/191 July 2019REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 7 HEATHFIELD WORSLEY MANCHESTER M28 2PXView PDF
12/10/1812 October 2018CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATESView PDF
09/08/189 August 2018DIRECTOR APPOINTED MR DAVID SIMON PICKERINGView PDF
09/08/189 August 2018DIRECTOR APPOINTED MR PETER BARNETTView PDF
09/08/189 August 2018APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRISView PDF
09/08/189 August 2018APPOINTMENT TERMINATED, DIRECTOR SANDOR TALASView PDF
30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018View PDF
11/10/1711 October 2017CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATESView PDF
30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017View PDF
11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATESView PDF
30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016View PDF
06/11/156 November 2015Annual return made up to 7 October 2015 with full list of shareholdersView PDF
30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015View PDF
02/12/142 December 2014Annual return made up to 7 October 2014 with full list of shareholdersView PDF
30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014View PDF
07/10/137 October 2013Annual return made up to 7 October 2013 with full list of shareholdersView PDF
29/08/1329 August 2013DIRECTOR APPOINTED MR SANDOR TALASView PDF
22/08/1322 August 2013DIRECTOR APPOINTED MR PHILIP MORRISView PDF
22/08/1322 August 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLCOCKView PDF
29/07/1329 July 2013PREVSHO FROM 01/05/2013 TO 30/04/2013View PDF
30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013View PDF
24/04/1324 April 2013REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 8 LARGO HOUSE 1A EGERTON ROAD WALKDEN MANCHESTER M28 3JY ENGLANDView PDF
24/04/1324 April 2013APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENMANView PDF
07/01/137 January 2013DIRECTOR APPOINTED MR BERNARD JOHN EATONView PDF
07/01/137 January 2013APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPMANView PDF
30/12/1230 December 2012Annual return made up to 7 October 2012 with full list of shareholdersView PDF
30/12/1230 December 2012APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENMANView PDF
01/05/121 May 2012Annual accounts for year ending 1 May 2012View PDF
05/01/125 January 2012SECRETARY APPOINTED MR DANIEL FOSTERView PDF
04/01/124 January 2012Annual return made up to 7 October 2011 with full list of shareholdersView PDF
04/01/124 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 01/08/2011View PDF
04/01/124 January 2012APPOINTMENT TERMINATED, SECRETARY ROGER MATTHEWSView PDF
12/07/1112 July 2011REGISTERED OFFICE CHANGED ON 12/07/2011 FROM HIGHCOT GWAENYSGOR FLINTSHIRE LL18 6EPView PDF
01/05/111 May 2011Annual accounts small company total exemption made up to 1 May 2011View PDF
17/10/1017 October 2010Annual return made up to 7 October 2010 with full list of shareholdersView PDF
30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010View PDF
16/10/0916 October 2009Annual return made up to 7 October 2009 with full list of shareholdersView PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DENMAN / 07/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHAPMAN / 07/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROGER MATTHEWS / 07/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MANNING FAULKNER / 07/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE HINTON-LEVER / 07/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD ALLCOCK / 07/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 07/10/2009View PDF
15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCTIGHE / 07/10/2009View PDF
30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009View PDF
02/11/082 November 2008AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08View PDF
17/10/0817 October 2008NC INC ALREADY ADJUSTED 18/09/08View PDF
17/10/0817 October 2008GBP NC 60000/90000 18/09/2008View PDF
13/10/0813 October 2008RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERSView PDF
25/09/0825 September 2008DIRECTOR APPOINTED MR DANIEL FOSTERView PDF
24/09/0824 September 2008DIRECTOR RESIGNED PETER ROBINSONView PDF
24/09/0824 September 2008APPOINTMENT TERMINATED DIRECTOR PETER ROBINSONView PDF
30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULLView PDF
07/01/087 January 2008RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007DIRECTOR RESIGNEDView PDF
30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07View PDF
26/02/0726 February 2007AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06View PDF
13/11/0613 November 2006RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERSView PDF
30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06View PDF
23/03/0623 March 2006NEW DIRECTOR APPOINTEDView PDF
01/11/051 November 2005RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERSView PDF
30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05View PDF
05/04/055 April 2005REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 6 THE COURTYARD HALL LANE HAUGHTON TARPORLEY CHESHIRE CW6 9RJView PDF
05/04/055 April 2005NEW SECRETARY APPOINTEDView PDF
04/02/054 February 2005NEW DIRECTOR APPOINTEDView PDF
04/02/054 February 2005DIRECTOR RESIGNEDView PDF
21/10/0421 October 2004RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERSView PDF
30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04View PDF
22/10/0322 October 2003RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/03View PDF
22/10/0322 October 2003RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERSView PDF
25/09/0325 September 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
12/07/0312 July 2003NEW DIRECTOR APPOINTEDView PDF
25/06/0325 June 2003NEW DIRECTOR APPOINTEDView PDF
18/06/0318 June 2003NEW DIRECTOR APPOINTEDView PDF
10/06/0310 June 2003REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 1 GLENMORE CLOSE BAXENDEN ACCRINGTON BB5 2TFView PDF
02/06/032 June 2003£ NC 100/60000 23/05/03View PDF
02/06/032 June 2003NC INC ALREADY ADJUSTED 23/05/03View PDF
30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03View PDF
25/04/0325 April 2003NEW DIRECTOR APPOINTEDView PDF
28/03/0328 March 2003DIRECTOR RESIGNEDView PDF
19/03/0319 March 2003DIRECTOR RESIGNEDView PDF
19/03/0319 March 2003DIRECTOR RESIGNEDView PDF
19/03/0319 March 2003DIRECTOR RESIGNEDView PDF
19/03/0319 March 2003DIRECTOR RESIGNEDView PDF
19/03/0319 March 2003DIRECTOR RESIGNEDView PDF


19/03/0319 March 2003DIRECTOR RESIGNEDView PDF
22/11/0222 November 2002RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
22/11/0222 November 2002RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERSView PDF
18/06/0218 June 2002REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 1 RIDGEWAY WILMSLOW CHESHIRE SK9 2BPView PDF
18/06/0218 June 2002RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERSView PDF
30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02View PDF
24/05/0124 May 2001NEW DIRECTOR APPOINTEDView PDF
24/05/0124 May 2001DIRECTOR RESIGNEDView PDF
30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01View PDF
22/12/0022 December 2000RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERSView PDF
20/07/0020 July 2000RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
20/07/0020 July 2000RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERSView PDF
30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00View PDF
13/12/9913 December 1999REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 37 GLENEAGLES ROAD ST ANNES PARK HEALD GREEN CHESHIRE SK8 3ELView PDF
13/12/9913 December 1999REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 37 GLENEAGLES ROAD ST ANNES PARK HEALD GREEN CHESHIRE SK8 3ELView PDF
18/05/9918 May 1999DIRECTOR RESIGNEDView PDF
30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99View PDF
08/02/998 February 1999NEW DIRECTOR APPOINTEDView PDF
18/01/9918 January 1999DIRECTOR RESIGNEDView PDF
08/12/988 December 1998NEW DIRECTOR APPOINTEDView PDF
08/12/988 December 1998NEW DIRECTOR APPOINTEDView PDF
08/12/988 December 1998NEW DIRECTOR APPOINTEDView PDF
08/12/988 December 1998RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERSView PDF
30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98View PDF
13/01/9813 January 1998RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERSView PDF
14/11/9714 November 1997NEW DIRECTOR APPOINTEDView PDF
05/11/975 November 1997DIRECTOR RESIGNEDView PDF
30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97View PDF
13/03/9713 March 1997NEW DIRECTOR APPOINTEDView PDF
30/01/9730 January 1997DIRECTOR RESIGNEDView PDF
14/01/9714 January 1997DIRECTOR RESIGNEDView PDF
08/01/978 January 1997NEW DIRECTOR APPOINTEDView PDF
08/01/978 January 1997NEW DIRECTOR APPOINTEDView PDF
08/01/978 January 1997NEW DIRECTOR APPOINTEDView PDF
08/01/978 January 1997NEW DIRECTOR APPOINTEDView PDF
19/12/9619 December 1996RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERSView PDF
19/12/9619 December 1996RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERSView PDF
30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96View PDF
26/10/9526 October 1995DIRECTOR RESIGNEDView PDF
05/09/955 September 1995DIRECTOR RESIGNEDView PDF
22/06/9522 June 1995RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERSView PDF
30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95View PDF
21/03/9521 March 1995NEW DIRECTOR APPOINTEDView PDF
20/02/9520 February 1995DIRECTOR RESIGNEDView PDF
05/12/945 December 1994NEW DIRECTOR APPOINTEDView PDF
10/11/9410 November 1994NEW DIRECTOR APPOINTEDView PDF
10/11/9410 November 1994DIRECTOR RESIGNEDView PDF
30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94View PDF
16/03/9416 March 1994DIRECTOR RESIGNEDView PDF
10/01/9410 January 1994RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERSView PDF
22/10/9322 October 1993REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 CLARENDON HILL HOUSE WILLOWMEAD PRESTBURY NR MACCLESFIELD CHESHIRE SK10 4BUView PDF
22/10/9322 October 1993REGISTERED OFFICE CHANGED ON 22/10/93 FROM: CLARENDON HILL HOUSE WILLOWMEAD PRESTBURY NR MACCLESFIELD CHESHIRE SK10 4BUView PDF
22/10/9322 October 1993NEW DIRECTOR APPOINTEDView PDF
28/07/9328 July 1993NEW DIRECTOR APPOINTEDView PDF
20/07/9320 July 1993DIRECTOR RESIGNEDView PDF
30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93View PDF
05/04/935 April 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
24/03/9324 March 1993RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERSView PDF
24/03/9324 March 1993RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERSView PDF
18/08/9218 August 1992DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTEDView PDF
13/08/9213 August 1992NEW DIRECTOR APPOINTEDView PDF
27/07/9227 July 1992DIRECTOR RESIGNEDView PDF
30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92View PDF
30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91View PDF
20/12/9020 December 1990DIRECTOR RESIGNEDView PDF
26/10/9026 October 1990RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERSView PDF
01/08/901 August 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
25/07/9025 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
25/07/9025 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
25/07/9025 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
25/07/9025 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90View PDF
30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89View PDF
23/02/8923 February 1989RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERSView PDF
28/07/8828 July 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
28/07/8828 July 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88View PDF
24/03/8824 March 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
09/10/879 October 1987RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERSView PDF
07/10/877 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
07/05/877 May 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
30/04/8730 April 1987FULL ACCOUNTS MADE UP TO 30/04/87View PDF
16/02/8716 February 1987REGISTERED OFFICE CHANGED ON 16/02/87 FROM: G OFFICE CHANGED 16/02/87 ENDON LODGE CLARKE LANE KERRIDGE NR MACCLESFIELD CHESHIREView PDF
16/02/8716 February 1987REGISTERED OFFICE CHANGED ON 16/02/87 FROM: ENDON LODGE CLARKE LANE KERRIDGE NR MACCLESFIELD CHESHIREView PDF
17/09/8617 September 1986RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERSView PDF
30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86View PDF
25/03/8025 March 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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