DUE NORTH LIMITED

04499218
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE

Documents

Documents
Date Category Description Pages
20 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
24 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 accounts Annual Accounts 9 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 11 Buy now
13 Oct 2020 officers Termination of appointment of director (Sean Anthony Mcdonough) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 16 Buy now
13 Sep 2019 mortgage Statement of release/cease from a charge 1 Buy now
13 Sep 2019 mortgage Statement of release/cease from a charge 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Richard Gareth Hughes) 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 18 Buy now
11 Jan 2019 officers Termination of appointment of director (George Hampton Wall, Jr) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 19 Buy now
12 Sep 2017 officers Appointment of director (Mr George Hampton Wall, Jr) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Sean Anthony Mcdonough) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Rodney Desmond Jones) 1 Buy now
10 Jul 2017 mortgage Registration of a charge 22 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2017 accounts Annual Accounts 17 Buy now
04 Jan 2017 incorporation Memorandum Articles 10 Buy now
07 Dec 2016 resolution Resolution 4 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
20 Apr 2016 mortgage Registration of a charge 23 Buy now
17 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Feb 2016 officers Appointment of director (Mr Rodney Desmond Jones) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Michael Edward Wilson Jackson) 1 Buy now
04 Feb 2016 officers Appointment of director (Mr Timothy James Sykes) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Marguarite Joanna Arnold) 1 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 officers Termination of appointment of secretary (Emma Louise Carmody) 1 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2015 accounts Annual Accounts 19 Buy now
03 Aug 2015 officers Change of particulars for director (Mr Michael Edward Wilson Jackson) 2 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 accounts Annual Accounts 19 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2013 officers Appointment of director (Miss Marguarite Joanna Arnold) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Alan Gray) 1 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 20 Buy now
09 Jul 2012 accounts Annual Accounts 19 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Change of particulars for director (Alan Graham Anthony Gray) 3 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Alan Gray) 1 Buy now
07 Apr 2011 accounts Annual Accounts 19 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Alan Graham Anthony Gray) 2 Buy now
13 Apr 2010 accounts Annual Accounts 18 Buy now
30 Sep 2009 officers Secretary's change of particulars / emma roper / 07/08/2009 1 Buy now
29 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 17 Buy now
25 Mar 2009 officers Secretary appointed emma louise roper 2 Buy now
24 Mar 2009 officers Director appointed michael edward wilson jackson 3 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from regency house westminster place york business park york north yorkshire YO26 6RW 1 Buy now
17 Sep 2008 officers Secretary appointed alan graham anthony gray 2 Buy now
10 Sep 2008 officers Appointment terminated director and secretary brendan austin 1 Buy now
03 Jul 2008 accounts Annual Accounts 16 Buy now
04 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
24 Aug 2007 annual-return Return made up to 02/06/07; no change of members 7 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
07 Jun 2007 accounts Annual Accounts 18 Buy now
08 Aug 2006 annual-return Return made up to 02/06/06; full list of members 8 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
15 Jun 2006 accounts Annual Accounts 16 Buy now
26 Sep 2005 accounts Accounting reference date extended from 31/08/05 to 30/11/05 1 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers New secretary appointed 3 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 3 Buy now
19 Jul 2005 officers New director appointed 3 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: 87 station road ashington northumberland NE63 8RS 1 Buy now
21 Jun 2005 annual-return Return made up to 02/06/05; full list of members 6 Buy now
17 Feb 2005 accounts Annual Accounts 6 Buy now
24 Jan 2005 officers New secretary appointed 2 Buy now
13 Oct 2004 address Registered office changed on 13/10/04 from: victoria house, bondgate within alnwick northumberland NE66 1TA 1 Buy now
01 Sep 2004 officers Secretary resigned 1 Buy now
29 Jun 2004 annual-return Return made up to 02/06/04; full list of members 6 Buy now
11 Feb 2004 accounts Annual Accounts 5 Buy now
11 Feb 2004 accounts Accounting reference date extended from 31/07/03 to 31/08/03 1 Buy now
31 Jul 2003 annual-return Return made up to 03/07/03; full list of members 7 Buy now
19 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2002 capital Ad 30/07/02--------- £ si 100@1=100 £ ic 1/101 2 Buy now
06 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now