NORTHUMBRIAN ROADS LIMITED

02268051
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
27 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2024 accounts Annual Accounts 5 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 accounts Annual Accounts 22 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Feb 2023 officers Appointment of director (Mr Phillip Jason Norah) 2 Buy now
15 Feb 2023 officers Termination of appointment of director (Thomas Allan Edgcumbe) 1 Buy now
05 Jan 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
13 Sep 2022 accounts Annual Accounts 22 Buy now
22 Aug 2022 officers Termination of appointment of director (Barry Paul Hope) 1 Buy now
19 Aug 2022 officers Appointment of director (Thomas Allan Edgcumbe) 2 Buy now
11 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2022 officers Appointment of director (Mr Barry Paul Hope) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Patrick Eugene Murphy) 1 Buy now
09 Nov 2021 accounts Annual Accounts 22 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2021 officers Appointment of director (Patrick Eugene Murphy) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Christopher Mark Hudson) 1 Buy now
17 Mar 2021 officers Appointment of secretary (Phillip Jason Norah) 2 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 officers Appointment of director (Mr John Ferguson Bowater) 2 Buy now
07 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Sean Anthony Lynch) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Christopher John Lynch) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Christopher Dancer) 1 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Christopher Dancer) 1 Buy now
07 Jan 2021 officers Appointment of director (Mr Christopher Mark Hudson) 2 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 accounts Annual Accounts 36 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 33 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Christopher Dancer) 2 Buy now
30 Apr 2018 accounts Annual Accounts 38 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2017 accounts Annual Accounts 30 Buy now
14 Jul 2016 mortgage Registration of a charge 28 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 accounts Annual Accounts 28 Buy now
24 Nov 2015 officers Change of particulars for director (Sean Anthony Lynch) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Christopher Dancer) 2 Buy now
24 Nov 2015 officers Change of particulars for secretary (Mr Christopher Dancer) 1 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Christopher John Lynch) 2 Buy now
23 Jun 2015 annual-return Annual Return 9 Buy now
23 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jun 2015 resolution Resolution 39 Buy now
22 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2015 accounts Annual Accounts 28 Buy now
25 Oct 2014 mortgage Statement of satisfaction of a charge 3 Buy now
19 Jun 2014 annual-return Annual Return 8 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
20 Mar 2014 accounts Annual Accounts 28 Buy now
10 Sep 2013 mortgage Registration of a charge 10 Buy now
15 Aug 2013 mortgage Registration of a charge 26 Buy now
10 Jul 2013 annual-return Annual Return 8 Buy now
02 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jul 2013 resolution Resolution 39 Buy now
02 Jul 2013 resolution Resolution 1 Buy now
02 Jul 2013 resolution Resolution 1 Buy now
27 Mar 2013 accounts Annual Accounts 27 Buy now
05 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
25 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
19 Mar 2012 address Move Registers To Sail Company 2 Buy now
19 Mar 2012 address Change Sail Address Company 2 Buy now
15 Mar 2012 accounts Annual Accounts 29 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 officers Change of particulars for director (Mr Christopher Dancer) 2 Buy now
16 Jun 2011 officers Change of particulars for secretary (Mr Christopher Dancer) 2 Buy now
22 Mar 2011 accounts Annual Accounts 28 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 accounts Annual Accounts 29 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
18 Jun 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
26 Mar 2009 accounts Annual Accounts 23 Buy now
18 Jun 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
11 Mar 2008 accounts Annual Accounts 22 Buy now
06 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 23 Buy now
11 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now
10 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
06 Apr 2006 accounts Annual Accounts 9 Buy now
14 Oct 2005 annual-return Return made up to 16/06/05; full list of members 9 Buy now
13 Oct 2005 officers Director resigned 1 Buy now