NORTHGLEAM LIMITED
Company Documents
Date | Description |
---|---|
23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
15/11/2315 November 2023 | Appointment of Mr Ian David Cutts as a director on 2023-11-15 |
15/11/2315 November 2023 | Termination of appointment of Paul Gordon Sherry as a director on 2023-11-15 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
27/02/2327 February 2023 | Appointment of Mr Paul Gordon Sherry as a director on 2023-02-27 |
27/02/2327 February 2023 | Termination of appointment of Neil Sandham as a director on 2023-02-27 |
30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
25/11/2225 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
29/04/2229 April 2022 | Micro company accounts made up to 2021-04-30 |
09/11/219 November 2021 | Confirmation statement made on 2021-10-07 with updates |
19/07/2119 July 2021 | Director's details changed for Mr Bernard John Eaton on 2021-07-06 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
07/10/207 October 2020 | DIRECTOR APPOINTED MR NEIL SANDHAM |
07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
01/09/201 September 2020 | DIRECTOR APPOINTED MR JAMES PHILLIP ADDISON |
01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCTIGHE |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 7 HEATHFIELD WORSLEY MANCHESTER M28 2PX |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
09/08/189 August 2018 | DIRECTOR APPOINTED MR PETER BARNETT |
09/08/189 August 2018 | DIRECTOR APPOINTED MR DAVID SIMON PICKERING |
09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDOR TALAS |
09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
06/11/156 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
02/12/142 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
29/08/1329 August 2013 | DIRECTOR APPOINTED MR SANDOR TALAS |
22/08/1322 August 2013 | DIRECTOR APPOINTED MR PHILIP MORRIS |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLCOCK |
29/07/1329 July 2013 | PREVSHO FROM 01/05/2013 TO 30/04/2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 8 LARGO HOUSE 1A EGERTON ROAD WALKDEN MANCHESTER M28 3JY ENGLAND |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENMAN |
07/01/137 January 2013 | DIRECTOR APPOINTED MR BERNARD JOHN EATON |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPMAN |
30/12/1230 December 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
30/12/1230 December 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENMAN |
01/05/121 May 2012 | Annual accounts for year ending 1 May 2012Analyse these accounts |
05/01/125 January 2012 | SECRETARY APPOINTED MR DANIEL FOSTER |
04/01/124 January 2012 | Annual return made up to 7 October 2011 with full list of shareholders |
04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 01/08/2011 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MATTHEWS |
12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM HIGHCOT GWAENYSGOR FLINTSHIRE LL18 6EP |
01/05/111 May 2011 | Annual accounts small company total exemption made up to 1 May 2011 |
17/10/1017 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
16/10/0916 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY DENMAN / 07/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHAPMAN / 07/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MATTHEWS / 07/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MANNING FAULKNER / 07/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE HINTON-LEVER / 07/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD ALLCOCK / 07/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 07/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCTIGHE / 07/10/2009 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
02/11/082 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
17/10/0817 October 2008 | NC INC ALREADY ADJUSTED 18/09/08 |
17/10/0817 October 2008 | GBP NC 60000/90000 18/09/2008 |
13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | DIRECTOR APPOINTED MR DANIEL FOSTER |
24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON |
24/09/0824 September 2008 | DIRECTOR RESIGNED PETER ROBINSON |
30/04/0830 April 2008 | 30/04/08 TOTAL EXEMPTION FULL |
07/01/087 January 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
26/02/0726 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 6 THE COURTYARD HALL LANE HAUGHTON TARPORLEY CHESHIRE CW6 9RJ |
05/04/055 April 2005 | NEW SECRETARY APPOINTED |
04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
04/02/054 February 2005 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | RETURN MADE UP TO 15/10/04; NO CHANGE OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
22/10/0322 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/03 |
25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 1 GLENMORE CLOSE BAXENDEN ACCRINGTON BB5 2TF |
02/06/032 June 2003 | £ NC 100/60000 23/05/03 |
02/06/032 June 2003 | NC INC ALREADY ADJUSTED 23/05/03 |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 1 RIDGEWAY WILMSLOW CHESHIRE SK9 2BP |
18/06/0218 June 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
22/12/0022 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 37 GLENEAGLES ROAD ST ANNES PARK HEALD GREEN CHESHIRE SK8 3EL |
13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 37 GLENEAGLES ROAD ST ANNES PARK HEALD GREEN CHESHIRE SK8 3EL |
18/05/9918 May 1999 | DIRECTOR RESIGNED |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | DIRECTOR RESIGNED |
08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
13/01/9813 January 1998 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
05/11/975 November 1997 | DIRECTOR RESIGNED |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
30/01/9730 January 1997 | DIRECTOR RESIGNED |
14/01/9714 January 1997 | DIRECTOR RESIGNED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
26/10/9526 October 1995 | DIRECTOR RESIGNED |
05/09/955 September 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/06/9522 June 1995 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
10/11/9410 November 1994 | DIRECTOR RESIGNED |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
10/01/9410 January 1994 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: CLARENDON HILL HOUSE WILLOWMEAD PRESTBURY NR MACCLESFIELD CHESHIRE SK10 4BU |
22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: G OFFICE CHANGED 22/10/93 CLARENDON HILL HOUSE WILLOWMEAD PRESTBURY NR MACCLESFIELD CHESHIRE SK10 4BU |
22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
20/07/9320 July 1993 | DIRECTOR RESIGNED |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9324 March 1993 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
24/03/9324 March 1993 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
27/07/9227 July 1992 | DIRECTOR RESIGNED |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
20/12/9020 December 1990 | DIRECTOR RESIGNED |
26/10/9026 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
23/02/8923 February 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/879 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
07/10/877 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/877 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: ENDON LODGE CLARKE LANE KERRIDGE NR MACCLESFIELD CHESHIRE |
16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: G OFFICE CHANGED 16/02/87 ENDON LODGE CLARKE LANE KERRIDGE NR MACCLESFIELD CHESHIRE |
17/09/8617 September 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
25/03/8025 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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