| 10 Sep 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2021 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2020 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
officers |
Change of particulars for director (Mr Robert Sanderson)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2016 |
officers |
Change of particulars for director (Mr Robert Sanderson)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
insolvency |
Solvency statement dated 18/12/12
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
officers |
Termination of appointment of director (Richard Desmond)
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
officers |
Termination of appointment of director (Paul Ashford)
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
officers |
Termination of appointment of director (Stanley Myerson)
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Change of particulars for director (Mr Robert Sanderson)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Change of particulars for director (Mr Stanley Myerson)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Change of particulars for director (Mr Martin Stephen Ellice)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Change of particulars for director (Mr Paul Michael Ashford)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Change of particulars for director (Mr Richard Clive Desmond)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Change of particulars for secretary (Mr Robert Sanderson)
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
officers |
Change of particulars for director (Mr Robert Sanderson)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
officers |
Change of particulars for director (Mr Martin Stephen Ellice)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
officers |
Change of particulars for director (Mr Stanley Myerson)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
officers |
Change of particulars for director (Mr Richard Clive Desmond)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
officers |
Change of particulars for director (Mr Paul Michael Ashford)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
14 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2010 |
officers |
Termination of appointment of director (Janet Desmond)
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
officers |
Change of particulars for director (Janet Desmond)
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
annual-return |
Return made up to 03/12/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2008 |
officers |
Director's change of particulars / stanley myerson / 19/02/2008
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
annual-return |
Return made up to 03/12/07; full list of members
|
9 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2007 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2007 |
annual-return |
Return made up to 03/12/06; full list of members
|
9 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2006 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2006 |
annual-return |
Return made up to 03/12/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2004 |
accounts |
Accounting reference date shortened from 31/12/04 to 30/11/04
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2004 |
annual-return |
Return made up to 03/12/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2004 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2004 |
address |
Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2004 |
accounts |
Accounting reference date extended from 30/12/03 to 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2003 |
annual-return |
Return made up to 03/12/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2003 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
annual-return |
Return made up to 03/12/02; full list of members
|
9 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2002 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2001 |
annual-return |
Return made up to 03/12/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2001 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2001 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2001 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2001 |
annual-return |
Return made up to 03/12/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2000 |
address |
Registered office changed on 22/12/00 from: the northern & shell tower city harbour london E14 9GL
|
1 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "NORTHERN & SHELL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|