NORTHERN BALANCE LTD

04635154
3 BAMBURGH COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0TX

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 accounts Annual Accounts 9 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 10 Buy now
06 Jun 2023 officers Appointment of director (Mr Paul James Moran) 2 Buy now
14 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 11 Buy now
05 Oct 2022 officers Termination of appointment of director (Justin Welton) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Daniel Egan-Sheath) 1 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 officers Appointment of director (Mr Daniel Egan-Sheath) 2 Buy now
09 Jun 2022 incorporation Memorandum Articles 9 Buy now
09 Jun 2022 resolution Resolution 1 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 officers Appointment of director (Mr Neil Andrew Bewell) 2 Buy now
31 May 2022 officers Termination of appointment of director (Paul Aaron Betts) 1 Buy now
31 May 2022 officers Appointment of director (Mr Joshua James Robert Chapman) 2 Buy now
31 May 2022 officers Appointment of director (Mr Ian Andrew Roulstone) 2 Buy now
31 May 2022 officers Termination of appointment of director (Robin Neil Womersley) 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 accounts Annual Accounts 13 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 12 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 mortgage Registration of a charge 60 Buy now
30 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2020 accounts Annual Accounts 11 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 mortgage Registration of a charge 9 Buy now
07 Jan 2019 accounts Annual Accounts 11 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 13 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
28 Nov 2016 officers Termination of appointment of director (Hayden James Rouse) 1 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Susan Rouse) 1 Buy now
28 Nov 2016 officers Termination of appointment of director (Susan Rouse) 1 Buy now
28 Nov 2016 officers Appointment of director (Mr Paul Aaron Betts) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Robin Neil Womersley) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Justin Welton) 2 Buy now
28 Nov 2016 mortgage Registration of a charge 30 Buy now
28 Nov 2016 mortgage Registration of a charge 8 Buy now
22 Nov 2016 accounts Annual Accounts 6 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
24 Jul 2015 accounts Annual Accounts 5 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
21 Jul 2014 accounts Annual Accounts 5 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 6 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
16 Jul 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 6 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
16 Jun 2010 accounts Annual Accounts 7 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Susan Rouse) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Hayden James Rouse) 2 Buy now
30 Jun 2009 accounts Annual Accounts 8 Buy now
23 Mar 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 7 Buy now
19 May 2008 annual-return Return made up to 13/01/08; full list of members 7 Buy now
03 Sep 2007 accounts Annual Accounts 7 Buy now
19 Feb 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
23 May 2006 accounts Annual Accounts 8 Buy now
07 Feb 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
29 Jun 2005 accounts Annual Accounts 8 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
27 Jan 2005 annual-return Return made up to 13/01/05; full list of members 7 Buy now
17 Jun 2004 accounts Annual Accounts 7 Buy now
12 Feb 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
07 Nov 2003 accounts Accounting reference date extended from 31/01/04 to 28/02/04 1 Buy now
15 Apr 2003 officers Director's particulars changed 1 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
08 Feb 2003 capital Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
13 Jan 2003 incorporation Incorporation Company 9 Buy now