46 NORTHCOTE ROAD MANAGEMENT LIMITED

04086151
7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH

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Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2024 accounts Annual Accounts 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 2 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Mazen Nayef Marar) 2 Buy now
01 Nov 2022 officers Change of particulars for director (Mr Mazen Nayef Marar) 2 Buy now
31 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2022 officers Change of particulars for corporate secretary (Sandbay Limited) 1 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 accounts Annual Accounts 5 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 5 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 5 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 5 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 5 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2016 annual-return Annual Return 3 Buy now
24 Jul 2015 officers Appointment of corporate secretary (Sandbay Limited) 3 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Daniel Gavin Parnes) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (David Allan Pearlman) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Daniel Gavin Parnes) 2 Buy now
15 Jun 2015 officers Appointment of director (Mazen Nayef Marar) 3 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2015 accounts Annual Accounts 4 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 accounts Annual Accounts 4 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 4 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 4 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 accounts Annual Accounts 4 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 accounts Annual Accounts 4 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
15 Oct 2009 officers Change of particulars for director (Daniel Gavin Parnes) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr David Allan Pearlman) 2 Buy now
07 Jan 2009 accounts Annual Accounts 4 Buy now
23 Oct 2008 annual-return Annual return made up to 09/10/08 2 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 annual-return Annual return made up to 09/10/07 2 Buy now
23 Oct 2007 accounts Annual Accounts 5 Buy now
21 Oct 2007 address Registered office changed on 21/10/07 from: sweech house gravel hill leatherhead surrey KT22 7HF 1 Buy now
19 Oct 2007 officers Secretary resigned 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
19 Oct 2007 officers New secretary appointed;new director appointed 3 Buy now
19 Oct 2007 officers New director appointed 7 Buy now
06 Nov 2006 annual-return Annual return made up to 09/10/06 2 Buy now
06 Nov 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
24 Nov 2005 annual-return Annual return made up to 09/10/05 2 Buy now
19 Oct 2005 accounts Annual Accounts 5 Buy now
11 Nov 2004 annual-return Annual return made up to 09/10/04 3 Buy now
27 Oct 2004 accounts Annual Accounts 5 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
26 Oct 2003 annual-return Annual return made up to 09/10/03 4 Buy now
21 Oct 2002 annual-return Annual return made up to 09/10/02 3 Buy now
13 Aug 2002 accounts Annual Accounts 6 Buy now
01 Oct 2001 annual-return Annual return made up to 09/10/01 3 Buy now
11 Jan 2001 incorporation Memorandum Articles 17 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 address Registered office changed on 08/01/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
08 Jan 2001 officers Director resigned 1 Buy now
08 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
08 Jan 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
05 Jan 2001 resolution Resolution 1 Buy now
03 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2000 incorporation Incorporation Company 20 Buy now