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Dato Capital United Kingdom

Northern Estates LTD, United Kingdom

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B + S (PRECAST) LIMITED
NORTHERN ESTATES LTD

Details

Company type Private Limited Company, Active
Company Number 15364086
Universal Entity Code9830-7460-5091-5396
Record last updated Friday, December 22, 2023 9:04:06 AM UTC
Official Address 92 Dunsmure Road New River
There are 54 companies registered at this street
Postal Code N165JY
Sector Other letting and operating of own or leased real estate

Charts

Visits

NORTHERN ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 20, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Dec 7, 2015 Appointment of liquidators Appointment of liquidators
Notices Dec 4, 2015 Winding-up orders Winding-up orders
Registry Apr 18, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 1, 2014 Annual return Annual return
Registry Dec 1, 2014 Change of registered office address Change of registered office address
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Dec 3, 2013 Annual return Annual return
Registry Jul 4, 2013 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2013 Change of registered office address Change of registered office address
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Change of particulars for director 1748... Change of particulars for director 1748...
Registry Nov 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 28, 2011 Change of registered office address Change of registered office address
Registry Nov 8, 2011 Change of registered office address 1748... Change of registered office address 1748...
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Feb 18, 2010 Amended accounts Amended accounts
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Financials May 20, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2007 Annual return Annual return
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Resignation of a woman Resignation of a woman
Registry Dec 21, 2006 Appointment of a woman Appointment of a woman
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Resignation of one Musician and one Secretary (a man) Resignation of one Musician and one Secretary (a man)
Registry Dec 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry Apr 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Registry Nov 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2003 Appointment of a director Appointment of a director
Financials May 4, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 5, 2002 Annual return Annual return
Registry Aug 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2002 Appointment of a secretary Appointment of a secretary
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 5, 2002 Appointment of a man as Musician and Secretary Appointment of a man as Musician and Secretary
Registry Jan 4, 2002 Resignation of 2 people: one I t Manager, one Secretary (a man) and one Director (a woman) Resignation of 2 people: one I t Manager, one Secretary (a man) and one Director (a woman)
Registry Dec 5, 2001 Annual return Annual return
Registry Jul 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2001 Appointment of a man as Secretary and I t Manager Appointment of a man as Secretary and I t Manager
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Registry May 27, 1999 Ad --------- Ad ---------
Registry May 27, 1999 Shares agreement Shares agreement
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Registry Dec 7, 1998 Annual return Annual return
Financials May 27, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Financials Jun 12, 1997 Annual accounts Annual accounts
Registry Mar 17, 1997 Company name change Company name change
Registry Mar 14, 1997 Change of name certificate Change of name certificate
Registry Nov 5, 1996 Annual return Annual return
Financials Jun 11, 1996 Annual accounts Annual accounts
Financials Dec 5, 1995 Annual accounts 1748... Annual accounts 1748...
Registry Nov 15, 1995 Annual return Annual return
Financials Nov 30, 1994 Annual accounts Annual accounts
Registry Nov 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1994 Annual return Annual return
Registry Oct 25, 1994 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 25, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Nov 13, 1993 Annual return Annual return
Registry Feb 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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