NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED

05212106
DOVECOTE BARN QUEEN STREET GEDDINGTON KETTERING NN14 1AZ

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 1 Buy now
13 Sep 2023 officers Appointment of director (Mr Nicholas Owen Sanders) 2 Buy now
13 Sep 2023 officers Appointment of director (Ms Christy Jayne Anderson) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 accounts Annual Accounts 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 officers Termination of appointment of director (Richard John Smith) 1 Buy now
05 Sep 2020 accounts Annual Accounts 9 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Termination of appointment of director (David James Buswell) 1 Buy now
13 Sep 2019 accounts Annual Accounts 9 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 10 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 officers Appointment of director (Mr Stuart Anthony Knott) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Steven John Cream) 1 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 3 Buy now
02 Sep 2015 annual-return Annual Return 8 Buy now
16 Sep 2014 accounts Annual Accounts 3 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Richard Ward) 2 Buy now
04 Sep 2014 annual-return Annual Return 8 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
18 Sep 2013 annual-return Annual Return 8 Buy now
01 Oct 2012 accounts Annual Accounts 3 Buy now
27 Sep 2012 annual-return Annual Return 8 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Richard Ward) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Mr David James Buswell) 2 Buy now
21 Sep 2011 accounts Annual Accounts 3 Buy now
19 Sep 2011 annual-return Annual Return 8 Buy now
15 Jul 2011 officers Termination of appointment of director (Gary Elliott) 1 Buy now
29 Sep 2010 annual-return Annual Return 9 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
28 Oct 2009 accounts Annual Accounts 3 Buy now
28 Oct 2009 annual-return Annual Return 10 Buy now
04 Nov 2008 annual-return Return made up to 23/08/08; no change of members 6 Buy now
01 Nov 2008 officers Appointment terminated secretary steven cream 1 Buy now
29 Oct 2008 accounts Annual Accounts 3 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from c/o harish thakrar LTD chartered accountants 29-31 finedon road wellingborough northants NN8 4AS 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from cob house 1A swanhill wansford peterborough cambridgeshire PE8 6LG 1 Buy now
27 May 2008 officers Director appointed richard ward 2 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from rolleston hall rolleston leicester LE7 9EN 1 Buy now
19 May 2008 officers Director appointed gary charles elliott 2 Buy now
19 May 2008 officers Director appointed david james buswell 2 Buy now
12 May 2008 officers Director and secretary appointed steven cream 2 Buy now
12 May 2008 officers Appointment terminated director robert wilkinson 1 Buy now
12 May 2008 officers Appointment terminated secretary jonathan tate 1 Buy now
12 May 2008 officers Director appointed jeremy nicholas lee 2 Buy now
12 May 2008 officers Director appointed richard john smith 2 Buy now
01 Oct 2007 accounts Annual Accounts 3 Buy now
22 Sep 2007 annual-return Return made up to 23/08/07; no change of members 6 Buy now
20 Aug 2007 officers Secretary's particulars changed 1 Buy now
12 Oct 2006 annual-return Return made up to 23/08/06; full list of members 9 Buy now
11 May 2006 accounts Annual Accounts 1 Buy now
04 May 2006 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
05 Oct 2005 annual-return Return made up to 23/08/05; full list of members 8 Buy now
23 Aug 2004 incorporation Incorporation Company 13 Buy now