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Dato Capital United Kingdom

Northstone Products LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LOWDEN & PARTNERS LIMITED
READYMIX (NI) LIMITED
CEMEX (NI) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03161219
Record last updated Friday, October 2, 2020 3:13:10 AM UTC
Official Address Care Of:Farrans Constructionnew Cambridge House Bassingbourn Road Litlington Cambridgeshire Construction Sg80ss
There are 28 companies registered at this street
Postal Code SG80SS
Sector limit, manufacture

Charts

Visits

NORTHSTONE PRODUCTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Apr 21, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 5, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 8, 2016 Annual return Annual return
Registry Nov 26, 2015 Resignation of one Director Resignation of one Director
Registry Nov 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2015 Annual accounts Annual accounts
Financials Apr 28, 2015 Annual accounts 1497988... Annual accounts 1497988...
Registry Mar 13, 2015 Annual return Annual return
Registry Oct 1, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2014 Miscellaneous document Miscellaneous document
Registry Apr 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2014 Annual return Annual return
Registry Mar 14, 2014 Change of particulars for director Change of particulars for director
Registry Mar 14, 2014 Change of particulars for director 2592769... Change of particulars for director 2592769...
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Change of accounting reference date Change of accounting reference date
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 7886568... Resignation of one Director 7886568...
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2013 Appointment of a person as Director 7886568... Appointment of a person as Director 7886568...
Registry Jun 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2013 Appointment of a person as Director 7886568... Appointment of a person as Director 7886568...
Registry Jun 4, 2013 Company name change Company name change
Registry Jun 4, 2013 Resolution Resolution
Registry Jun 4, 2013 Change of name certificate Change of name certificate
Registry May 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 15, 2013 Resolution Resolution
Registry May 13, 2013 Four appointments: 4 men Four appointments: 4 men
Registry May 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Mar 13, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 29, 2011 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 1, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 2663155... Change of particulars for director 2663155...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2009 Annual return Annual return
Registry Mar 17, 2009 Appointment of a person Appointment of a person
Financials Nov 26, 2008 Annual accounts Annual accounts
Financials May 21, 2008 Annual accounts 8043279... Annual accounts 8043279...
Registry May 6, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 28, 2008 Annual return Annual return
Registry Aug 30, 2007 Appointment of a person Appointment of a person
Registry Aug 30, 2007 Resignation of a person Resignation of a person
Registry Aug 30, 2007 Resignation of a person 1831697... Resignation of a person 1831697...
Registry Aug 1, 2007 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Mar 25, 2007 Appointment of a person Appointment of a person
Registry Mar 25, 2007 Annual return Annual return
Registry Nov 14, 2006 Memorandum of association Memorandum of association
Registry Oct 30, 2006 Company name change Company name change
Registry Oct 30, 2006 Change of name certificate Change of name certificate
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2006 Annual return Annual return
Registry Apr 7, 2006 Resignation of a person Resignation of a person
Registry Jan 31, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 14, 2005 Resignation of a person Resignation of a person
Registry Dec 14, 2005 Appointment of a person Appointment of a person
Registry Oct 28, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Resolution Resolution
Registry Sep 28, 2004 Resolution 1832064... Resolution 1832064...

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