NORTECH GARAGE DOORS LIMITED

03949998
BOROUGH HALL WELLWAY MORPETH NORTHUMBERLAND NE61 1BN

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2024 accounts Annual Accounts 14 Buy now
19 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2023 resolution Resolution 2 Buy now
19 May 2023 incorporation Memorandum Articles 19 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2023 accounts Annual Accounts 14 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2022 accounts Annual Accounts 13 Buy now
06 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 accounts Annual Accounts 11 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2020 officers Termination of appointment of director (Melvin Beaney) 1 Buy now
31 Jan 2020 accounts Annual Accounts 11 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2018 accounts Annual Accounts 14 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Appointment of director (Mr Melvin Beaney) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Paul Bate) 2 Buy now
29 Jan 2016 accounts Annual Accounts 4 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
30 Jan 2015 accounts Annual Accounts 4 Buy now
23 Dec 2014 annual-return Annual Return 3 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Steven Bate) 2 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
23 Dec 2013 annual-return Annual Return 3 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 3 Buy now
27 Mar 2012 accounts Amended Accounts 5 Buy now
01 Feb 2012 accounts Annual Accounts 6 Buy now
21 Dec 2011 annual-return Annual Return 3 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
06 Jan 2011 annual-return Annual Return 3 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Paul Bate) 1 Buy now
15 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2010 officers Change of particulars for director (Steven Bate) 2 Buy now
02 Mar 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 officers Change of particulars for director (Steven Bate) 2 Buy now
27 Apr 2009 accounts Annual Accounts 2 Buy now
26 Mar 2009 incorporation Memorandum Articles 12 Buy now
20 Mar 2009 capital Ad 10/03/09\gbp si 199@1=199\gbp ic 1/200\ 2 Buy now
20 Mar 2009 resolution Resolution 11 Buy now
17 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
06 Nov 2008 accounts Annual Accounts 2 Buy now
17 Jan 2008 annual-return Return made up to 10/12/07; full list of members 2 Buy now
27 Dec 2007 accounts Annual Accounts 2 Buy now
30 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2006 accounts Annual Accounts 2 Buy now
18 Dec 2006 annual-return Return made up to 10/12/06; full list of members 2 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
05 Jan 2006 annual-return Return made up to 10/12/05; full list of members 2 Buy now
05 Jan 2006 officers Secretary's particulars changed 1 Buy now
04 Jan 2006 accounts Annual Accounts 5 Buy now
11 Apr 2005 annual-return Return made up to 10/12/04; full list of members 6 Buy now
07 Jan 2005 accounts Annual Accounts 6 Buy now
28 Sep 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 officers New secretary appointed 2 Buy now
23 Jul 2004 address Registered office changed on 23/07/04 from: 25 bridge street morpeth northumberland NE61 1PE 1 Buy now
30 Jan 2004 annual-return Return made up to 10/12/03; full list of members 6 Buy now
14 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2003 accounts Annual Accounts 5 Buy now
02 Jul 2003 annual-return Return made up to 10/12/02; full list of members 7 Buy now
28 Apr 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers New secretary appointed 2 Buy now
17 Apr 2003 address Registered office changed on 17/04/03 from: arundel house arundel road luton bedfordshire LU4 8DY 1 Buy now
23 Jan 2003 accounts Annual Accounts 5 Buy now
13 Dec 2001 annual-return Return made up to 10/12/01; full list of members 6 Buy now
15 Aug 2001 accounts Annual Accounts 5 Buy now
15 Aug 2001 accounts Accounting reference date shortened from 31/03/01 to 28/02/01 1 Buy now
06 Apr 2001 annual-return Return made up to 17/03/01; full list of members 6 Buy now
15 Dec 2000 address Registered office changed on 15/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
15 Dec 2000 officers Secretary resigned 1 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
15 Dec 2000 officers New director appointed 3 Buy now
15 Dec 2000 officers New director appointed 3 Buy now
15 Dec 2000 officers New secretary appointed 2 Buy now
21 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2000 incorporation Incorporation Company 19 Buy now