MCA NORTHUMBRIA LIMITED

01073136
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Termination of appointment of director (Omolola Olutomilayo Adedoyin) 1 Buy now
24 Apr 2024 officers Appointment of director (Jennifer Canty) 2 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Omolola Olutomilayo Adedoyin) 1 Buy now
24 Apr 2024 officers Appointment of secretary (Jennifer Canty) 2 Buy now
18 Apr 2024 accounts Annual Accounts 5 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
09 Oct 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
03 Aug 2023 accounts Annual Accounts 5 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Katherine Elizabeth Hindmarsh) 1 Buy now
11 Jul 2023 officers Appointment of secretary (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
03 Dec 2019 officers Termination of appointment of director (Colin Richard Clapham) 1 Buy now
03 Dec 2019 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 5 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2018 accounts Annual Accounts 5 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2017 accounts Annual Accounts 5 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
05 Dec 2016 officers Appointment of secretary (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2015 officers Termination of appointment of director (Peter Robert Andrew) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Colin Richard Clapham) 2 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2015 accounts Annual Accounts 5 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
13 Feb 2014 accounts Annual Accounts 5 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
15 Nov 2013 mortgage Statement of satisfaction of a charge 3 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
21 Feb 2012 accounts Annual Accounts 5 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Peter Carr) 1 Buy now
23 May 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 officers Change of particulars for director (Peter Anthony Carr) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Colin Richard Clapham) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Christopher Carney) 1 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Christopher Carney) 2 Buy now
02 Apr 2010 officers Change of particulars for director (Peter Anthony Carr) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Colin Richard Clapham) 1 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
01 Dec 2009 officers Termination of appointment of secretary 1 Buy now
01 Dec 2009 officers Appointment of secretary (Colin Richard Clapham) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
26 Aug 2009 accounts Annual Accounts 5 Buy now
09 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
08 Jan 2009 officers Director appointed peter robert andrew 1 Buy now
08 Jan 2009 officers Appointment terminated director raymond peacock 1 Buy now
05 Jan 2009 officers Secretary appointed michael andrew lonnon 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st davids court union street wolverhampton west midlands WV1 3JE 1 Buy now
08 Jul 2008 accounts Annual Accounts 4 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
12 May 2008 officers Appointment terminated director ian sutcliffe 1 Buy now
09 May 2008 officers Director appointed peter anthony carr 1 Buy now
29 Apr 2008 mortgage Duplicate mortgage certificatecharge no:11 4 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
29 Feb 2008 officers Appointment terminated secretary james jordan 1 Buy now
29 Feb 2008 officers Secretary appointed peter anthony carr 1 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
23 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
09 Jan 2008 officers New secretary appointed 1 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
02 Jul 2007 accounts Annual Accounts 4 Buy now
16 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
16 Jan 2007 officers Secretary's particulars changed 1 Buy now
19 May 2006 accounts Amended Accounts 4 Buy now
12 May 2006 officers New director appointed 1 Buy now