NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

01723379
143 STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2AL

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2023 accounts Annual Accounts 6 Buy now
28 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 officers Appointment of director (Ms Jacqueline Jean Irvine) 2 Buy now
30 Mar 2023 accounts Annual Accounts 6 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2022 accounts Annual Accounts 7 Buy now
31 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 officers Change of particulars for director (Mrs Carol Adrienne Donnelly) 2 Buy now
29 Oct 2021 officers Change of particulars for corporate secretary (Alvis & Company (Accountants) Ltd) 1 Buy now
23 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 officers Termination of appointment of director (Anne Margaret Pickard) 1 Buy now
11 Jun 2021 officers Termination of appointment of director (Clive Bradley) 1 Buy now
30 Oct 2020 accounts Annual Accounts 7 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2020 officers Appointment of director (Mrs Carol Adrienne Donnelly) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Samuel Wuigi Daley) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Clive Bradley) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Richard William Bowden-Doyle) 1 Buy now
06 Jan 2020 accounts Annual Accounts 7 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Dec 2018 accounts Annual Accounts 6 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 officers Appointment of director (Mr Richard William Bowden-Doyle) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Jill Bowden-Doyle) 1 Buy now
08 Jan 2018 accounts Annual Accounts 7 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 7 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of director (Mrs Jill Bowden-Doyle) 2 Buy now
11 Jan 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 7 Buy now
20 May 2015 officers Termination of appointment of director (John Frederick Mckerrow) 1 Buy now
19 May 2015 officers Appointment of director (Ms Anne Margaret Pickard) 2 Buy now
11 Dec 2014 annual-return Annual Return 7 Buy now
18 Sep 2014 accounts Annual Accounts 7 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
22 Nov 2012 annual-return Annual Return 8 Buy now
06 Sep 2012 accounts Annual Accounts 7 Buy now
26 Jul 2012 officers Termination of appointment of director (Paul Hannah) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr John Frederick Mckerrow) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Eric Ruggier) 1 Buy now
24 Nov 2011 annual-return Annual Return 8 Buy now
17 Aug 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 officers Appointment of director (Mr Samuel Wuigi Daley) 3 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
28 Jul 2010 accounts Annual Accounts 7 Buy now
10 Dec 2009 annual-return Annual Return 8 Buy now
10 Dec 2009 officers Change of particulars for director (Eric Ruggier) 2 Buy now
10 Dec 2009 officers Change of particulars for corporate secretary (Alvis & Company (Accountants) Ltd) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Paul Hugh Hannah) 2 Buy now
02 Nov 2009 officers Appointment of director (John William Hallett) 2 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
29 Oct 2009 officers Termination of appointment of director (David Callow) 1 Buy now
18 Mar 2009 officers Director appointed paul hugh hannah 1 Buy now
30 Dec 2008 annual-return Return made up to 27/10/08; full list of members 9 Buy now
30 Dec 2008 officers Secretary appointed alvis & company (accountants) LTD 1 Buy now
10 Nov 2008 accounts Annual Accounts 7 Buy now
28 Jul 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
12 Dec 2007 annual-return Return made up to 27/10/07; full list of members 5 Buy now
16 Oct 2007 accounts Annual Accounts 7 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: 788-790 finchley road london NW11 7TJ 1 Buy now
01 Apr 2007 accounts Annual Accounts 6 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 annual-return Return made up to 27/10/06; full list of members 9 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 27/10/05; full list of members 9 Buy now
09 Jan 2006 accounts Annual Accounts 12 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
10 Nov 2004 accounts Annual Accounts 6 Buy now
03 Nov 2004 annual-return Return made up to 27/10/04; full list of members 9 Buy now
30 Oct 2003 accounts Annual Accounts 6 Buy now
29 Oct 2003 annual-return Return made up to 27/10/03; full list of members 9 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: 5, northumberland place, richmond, surrey. TW10 6TS 1 Buy now
30 Sep 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers New secretary appointed 2 Buy now
02 Nov 2002 annual-return Return made up to 27/10/02; full list of members 12 Buy now
21 Aug 2002 accounts Annual Accounts 6 Buy now
12 Nov 2001 accounts Annual Accounts 11 Buy now
06 Nov 2001 annual-return Return made up to 27/10/01; full list of members 13 Buy now
21 Dec 2000 accounts Annual Accounts 10 Buy now
18 Oct 2000 annual-return Return made up to 27/10/00; full list of members 13 Buy now
28 Jul 2000 officers Secretary resigned;director resigned 1 Buy now
28 Jul 2000 officers Director resigned 1 Buy now
28 Jul 2000 officers Director resigned 1 Buy now
28 Jul 2000 officers New secretary appointed 2 Buy now
19 Nov 1999 annual-return Return made up to 27/10/99; full list of members 13 Buy now
19 Nov 1999 accounts Annual Accounts 9 Buy now
12 Nov 1998 accounts Annual Accounts 9 Buy now
12 Nov 1998 annual-return Return made up to 27/10/98; no change of members 6 Buy now
01 Dec 1997 accounts Annual Accounts 9 Buy now
17 Nov 1997 annual-return Return made up to 27/10/97; no change of members 6 Buy now
10 Jul 1997 officers New director appointed 2 Buy now
11 Jun 1997 officers New director appointed 2 Buy now
13 May 1997 officers New director appointed 2 Buy now
13 Jan 1997 annual-return Return made up to 27/10/96; full list of members 6 Buy now
27 Dec 1996 accounts Annual Accounts 9 Buy now