NORTHERN HI-TEC LIMITED

01779997
WASCO HOUSE WILLOW LANE LANCASTER LA1 5NA

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 13 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 13 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2022 accounts Annual Accounts 12 Buy now
08 Nov 2022 officers Termination of appointment of director (James Walton) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Kevin Smith) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 13 Buy now
01 Sep 2021 officers Termination of appointment of director (Nigel Frederick Harrison) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 12 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 13 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2018 accounts Annual Accounts 13 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Susan Whitehall) 1 Buy now
09 Aug 2017 accounts Annual Accounts 15 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Jun 2017 officers Change of particulars for director (Mr Kevin Smith) 2 Buy now
06 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
14 Dec 2016 accounts Annual Accounts 8 Buy now
21 Jul 2016 annual-return Annual Return 11 Buy now
21 Jul 2016 officers Change of particulars for director (Mr Kevin Smith) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Mrs Susan Whitehall) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Mr James Walton) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Mrs Leanne Catherine Sharp) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Gary Edward Hewitt) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Mrs Michaela Susan Hewitt) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Nigel Frederick Harrison) 2 Buy now
17 Oct 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 annual-return Annual Return 12 Buy now
06 Jul 2015 officers Change of particulars for director (Miss Leanne Catherine Whitehall) 2 Buy now
22 Jun 2015 incorporation Memorandum Articles 43 Buy now
01 May 2015 resolution Resolution 3 Buy now
01 May 2015 capital Notice of particulars of variation of rights attached to shares 13 Buy now
01 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2014 accounts Annual Accounts 6 Buy now
06 Jun 2014 annual-return Annual Return 10 Buy now
06 Jun 2014 officers Change of particulars for director (Mr James Walton) 2 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Josie Turner) 1 Buy now
18 Jul 2013 accounts Annual Accounts 7 Buy now
10 Jun 2013 annual-return Annual Return 11 Buy now
10 Jun 2013 officers Change of particulars for director (Miss Leanne Catherine Whitehall) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Nigel Frederick Harrison) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Gary Edward Hewitt) 2 Buy now
12 Feb 2013 officers Termination of appointment of secretary (Susan Whitehall) 1 Buy now
12 Dec 2012 capital Return of Allotment of shares 3 Buy now
16 Nov 2012 officers Termination of appointment of director (John Whitehall) 1 Buy now
19 Jul 2012 accounts Annual Accounts 7 Buy now
01 Jun 2012 annual-return Annual Return 12 Buy now
01 Jun 2012 officers Change of particulars for director (Miss Leanne Catherine Whitehall) 2 Buy now
13 Dec 2011 officers Appointment of secretary (Mrs Josie Turner) 1 Buy now
13 Dec 2011 officers Appointment of director (Mrs Michaela Susan Hewitt) 2 Buy now
13 Dec 2011 officers Appointment of director (Miss Leanne Catherine Whitehall) 2 Buy now
13 Dec 2011 officers Appointment of director (Mrs Susan Whitehall) 2 Buy now
08 Dec 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2011 resolution Resolution 16 Buy now
07 Jul 2011 accounts Annual Accounts 7 Buy now
10 Jun 2011 annual-return Annual Return 9 Buy now
10 Jun 2011 officers Change of particulars for director (Mr John Whitehall) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Mr James Walton) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Mr Kevin Smith) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Gary Edward Hewitt) 2 Buy now
20 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jul 2010 resolution Resolution 16 Buy now
01 Jul 2010 officers Termination of appointment of director (Christopher Mellor) 1 Buy now
25 Jun 2010 annual-return Annual Return 10 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
23 Dec 2009 accounts Annual Accounts 8 Buy now
18 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2009 annual-return Return made up to 30/05/09; full list of members 8 Buy now
03 Jun 2009 officers Director's change of particulars / john whitehall / 30/05/2009 1 Buy now
03 Jun 2009 officers Director's change of particulars / james walton / 30/05/2009 1 Buy now
03 Jun 2009 officers Director's change of particulars / gary hewitt / 30/05/2009 1 Buy now
03 Jun 2009 officers Director's change of particulars / nigel harrison / 30/05/2009 1 Buy now
13 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
22 Sep 2008 officers Director appointed mr christopher mellor 1 Buy now
19 Jun 2008 officers Appointment terminated director andrew wishart 1 Buy now
19 Jun 2008 officers Appointment terminated director simon bell 1 Buy now
11 Jun 2008 annual-return Return made up to 30/05/08; full list of members 8 Buy now
11 Apr 2008 officers Director appointed mr kevin smith 1 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 annual-return Return made up to 30/05/07; full list of members 5 Buy now
11 Dec 2006 accounts Annual Accounts 6 Buy now
13 Jul 2006 annual-return Return made up to 30/05/06; full list of members 5 Buy now
10 Aug 2005 accounts Annual Accounts 6 Buy now
25 Jul 2005 annual-return Return made up to 30/05/05; full list of members 12 Buy now
17 Aug 2004 accounts Annual Accounts 7 Buy now
20 Jul 2004 annual-return Return made up to 30/05/04; full list of members 11 Buy now
24 Jul 2003 accounts Annual Accounts 23 Buy now