NORTHMEAD INDUSTRIES LIMITED

05310123
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2024 address Move Registers To Sail Company With New Address 1 Buy now
19 Feb 2024 accounts Annual Accounts 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2021 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
14 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
14 Oct 2021 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 accounts Annual Accounts 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
04 Mar 2020 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
04 Mar 2020 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
04 Mar 2020 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
04 Mar 2020 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Bolsdoto Holdings Limited) 1 Buy now
17 Feb 2020 accounts Annual Accounts 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Aug 2018 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr. Georgios Amerikanos) 2 Buy now
23 Aug 2018 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
26 Jan 2018 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 accounts Annual Accounts 2 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Jan 2015 accounts Annual Accounts 2 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
10 Dec 2014 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
10 Dec 2014 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 1 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2014 accounts Annual Accounts 2 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
10 Jan 2013 accounts Annual Accounts 2 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 2 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 2 Buy now
13 Dec 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
07 Jan 2011 accounts Annual Accounts 2 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
03 Aug 2010 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 2 Buy now
28 Jan 2010 accounts Annual Accounts 2 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for corporate director (Bolsdoto Holdings Limited) 1 Buy now
21 Dec 2009 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
21 Dec 2009 address Change Sail Address Company 1 Buy now
21 Dec 2009 officers Appointment of director (Mr Alastair Matthew Cunningham) 2 Buy now
13 Jan 2009 annual-return Return made up to 10/12/08; full list of members 3 Buy now
13 Jan 2009 officers Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 1 Buy now
12 Jan 2009 accounts Annual Accounts 2 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from suite 14 parkfield chorleywood hertfordshire WD3 5AY 1 Buy now
25 Jan 2008 annual-return Return made up to 10/12/07; full list of members 2 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
24 Jan 2008 accounts Annual Accounts 2 Buy now
16 Jan 2007 accounts Annual Accounts 2 Buy now
15 Jan 2007 annual-return Return made up to 10/12/06; full list of members 2 Buy now
15 Jan 2007 officers Secretary's particulars changed 1 Buy now
15 Jan 2007 officers Director's particulars changed 1 Buy now
12 Jan 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 resolution Resolution 1 Buy now
22 Dec 2005 annual-return Return made up to 10/12/05; full list of members 2 Buy now
10 Dec 2004 incorporation Incorporation Company 16 Buy now