NORTHERN BEAR PLC

05780581
A1 GRAINGER PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE NE20 9SJ

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 84 Buy now
17 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 May 2024 capital Return of purchase of own shares 3 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
26 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2024 resolution Resolution 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Keith Soulsby) 1 Buy now
23 Jan 2024 officers Appointment of director (Mr John Peter Davies) 2 Buy now
22 Jan 2024 officers Appointment of director (Mr Steven Mark Roberts) 2 Buy now
16 Nov 2023 officers Appointment of director (Mr Martin Brett Boden) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Jeff Matthew Baryshnik) 1 Buy now
23 Aug 2023 accounts Annual Accounts 86 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 85 Buy now
30 Sep 2022 resolution Resolution 1 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Jeff Matthew Baryshnik) 2 Buy now
21 Apr 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
09 Dec 2021 officers Appointment of director (Mr Harry Jacob Samuel) 2 Buy now
09 Dec 2021 officers Appointment of director (Mr Anil Khera) 2 Buy now
08 Dec 2021 officers Termination of appointment of director (John Carless Holroyd) 1 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
08 Sep 2021 accounts Annual Accounts 86 Buy now
26 Aug 2021 officers Termination of appointment of director (Steven Mark Roberts) 1 Buy now
23 Aug 2021 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2021 address Change Sail Address Company With New Address 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Appointment of director (Mr John Carless Holroyd) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Thomas Edward Hayes) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Ian Thomas Mclean) 1 Buy now
02 Sep 2020 accounts Annual Accounts 86 Buy now
03 Aug 2020 officers Termination of appointment of director (Howard Barry Gold) 1 Buy now
12 May 2020 capital Return of purchase of own shares 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 officers Termination of appointment of director (Graham Roy Jennings) 1 Buy now
17 Mar 2020 officers Appointment of director (Mr Jeff Matthew Baryshnik) 2 Buy now
07 Feb 2020 capital Return of purchase of own shares 3 Buy now
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
21 Jan 2020 resolution Resolution 2 Buy now
21 Jan 2020 resolution Resolution 2 Buy now
21 Jan 2020 resolution Resolution 2 Buy now
21 Jan 2020 resolution Resolution 2 Buy now
21 Jan 2020 resolution Resolution 2 Buy now
21 Jan 2020 resolution Resolution 2 Buy now
21 Jan 2020 resolution Resolution 2 Buy now
21 Jan 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
21 Jan 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
16 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Sep 2019 accounts Annual Accounts 78 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Oct 2018 accounts Annual Accounts 76 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 68 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2016 accounts Annual Accounts 64 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Graham Roy Jennings) 2 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
13 May 2016 officers Change of particulars for director (Mr Keith Soulsby) 2 Buy now
13 May 2016 officers Change of particulars for director (Mr Steven Mark Roberts) 2 Buy now
13 May 2016 officers Change of particulars for director (Mr Howard Barry Gold) 2 Buy now
17 Sep 2015 accounts Annual Accounts 64 Buy now
07 May 2015 annual-return Annual Return 8 Buy now
11 Aug 2014 accounts Annual Accounts 64 Buy now
01 May 2014 annual-return Annual Return 8 Buy now
11 Mar 2014 officers Appointment of director (Mr Thomas Edward Hayes) 2 Buy now
01 Oct 2013 accounts Annual Accounts 49 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Graham Roy Jennings) 2 Buy now
13 May 2013 annual-return Annual Return 18 Buy now
29 Apr 2013 miscellaneous Miscellaneous 1 Buy now
29 Apr 2013 auditors Auditors Resignation Company 1 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Ian Thomas Mclean) 2 Buy now
11 Apr 2013 miscellaneous Miscellaneous 1 Buy now
15 Feb 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
11 Feb 2013 officers Termination of appointment of director (Steven Gray) 2 Buy now
05 Oct 2012 accounts Annual Accounts 50 Buy now
05 Oct 2012 resolution Resolution 2 Buy now
18 Sep 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Sep 2012 incorporation Memorandum Articles 45 Buy now
13 Sep 2012 resolution Resolution 4 Buy now
13 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 annual-return Annual Return 22 Buy now
16 May 2012 officers Change of particulars for director (Ian Thomas Mclean) 2 Buy now
16 May 2012 officers Change of particulars for director (Mr Keith Soulsby) 2 Buy now
01 May 2012 officers Appointment of director (Mr Keith Soulsby) 2 Buy now
26 Oct 2011 officers Appointment of secretary (Mrs Wendy Ann Edgell) 1 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Graham Forrest) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Graham Forrest) 2 Buy now
30 Sep 2011 accounts Annual Accounts 54 Buy now
29 Sep 2011 officers Termination of appointment of director (Keith Soulsby) 1 Buy now
22 Jul 2011 capital Return of purchase of own shares 3 Buy now
23 May 2011 officers Appointment of secretary (Graham Stuart Lindsay Forrest) 3 Buy now
19 May 2011 officers Termination of appointment of secretary (Thomas Hayes) 2 Buy now
10 May 2011 annual-return Annual Return 20 Buy now