NORTHGATE (EUROPE) LIMITED

05932194
NORTHGATE CENTRE LINGFIELD WAY DARLINGTON ENGLAND DL1 4PZ

Documents

Documents
Date Category Description Pages
17 Jul 2024 officers Appointment of secretary (Mr Matthew David Barton) 2 Buy now
16 Jul 2024 officers Termination of appointment of secretary (Emma Parr) 1 Buy now
06 May 2024 officers Appointment of secretary (Ms Emma Parr) 2 Buy now
06 May 2024 officers Termination of appointment of secretary (James Edward Spencer Kerton) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 19 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 213 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 19 Buy now
03 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 147 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 officers Appointment of secretary (Mr James Edward Spencer Kerton) 2 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Nicholas Paul Tilley) 1 Buy now
01 Nov 2021 accounts Annual Accounts 22 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 accounts Annual Accounts 18 Buy now
02 Jun 2020 officers Appointment of secretary (Mr Nicholas Paul Tilley) 2 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Katie Laura Tasker-Wood) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Appointment of director (Mr Martin Ward) 2 Buy now
14 Oct 2019 accounts Annual Accounts 17 Buy now
20 Jun 2019 officers Appointment of director (Mr Philip James Vincent) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 16 Buy now
23 Oct 2017 officers Change of particulars for secretary (Miss Katie Laura Wood) 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Patrick James Gallagher) 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (David Henderson) 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Richard David Podmore) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Robert Leonard Contreras) 1 Buy now
13 Jan 2017 officers Appointment of secretary (Miss Katie Laura Wood) 2 Buy now
13 Jan 2017 officers Termination of appointment of secretary (David Henderson) 1 Buy now
10 Nov 2016 accounts Annual Accounts 16 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 officers Termination of appointment of director (Christopher James Russell Muir) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Patrick James Gallagher) 2 Buy now
08 Dec 2015 auditors Auditors Resignation Company 1 Buy now
28 Nov 2015 accounts Annual Accounts 13 Buy now
17 Aug 2015 resolution Resolution 2 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
18 Nov 2014 accounts Annual Accounts 12 Buy now
06 Oct 2014 mortgage Registration of a charge 25 Buy now
28 Jun 2014 mortgage Registration of a charge 37 Buy now
27 Jun 2014 mortgage Registration of a charge 19 Buy now
26 Jun 2014 resolution Resolution 3 Buy now
20 Jun 2014 mortgage Registration of a charge 83 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 resolution Resolution 1 Buy now
18 Oct 2013 accounts Annual Accounts 12 Buy now
23 May 2013 mortgage Registration of a charge 38 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
08 May 2013 mortgage Registration of a charge 32 Buy now
03 May 2013 mortgage Registration of a charge 158 Buy now
16 Apr 2013 officers Appointment of director (Mr Christopher James Russell Muir) 2 Buy now
15 Nov 2012 accounts Annual Accounts 12 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
27 Oct 2011 accounts Annual Accounts 12 Buy now
26 May 2011 annual-return Annual Return 3 Buy now
12 May 2011 resolution Resolution 1 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 18 Buy now
09 May 2011 mortgage Particulars of a mortgage or charge 43 Buy now
07 Mar 2011 incorporation Memorandum Articles 11 Buy now
07 Mar 2011 resolution Resolution 3 Buy now
07 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Oct 2010 accounts Annual Accounts 12 Buy now
12 Jul 2010 officers Appointment of director (Mr Robert Leonard Contreras) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Paul Tallentire) 1 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Change of particulars for secretary (Mr David Henderson) 1 Buy now
12 May 2010 officers Change of particulars for director (Mr David Henderson) 2 Buy now
09 Apr 2010 officers Appointment of director (Mr Paul John Tallentire) 2 Buy now
09 Apr 2010 officers Termination of appointment of director (Stephen Smith) 1 Buy now
06 Oct 2009 accounts Annual Accounts 13 Buy now
29 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
29 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
28 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 16 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now
11 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 12 Buy now