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Dato Capital United Kingdom

Northumbria Investments LTD

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Reports

Extended Company Report with Annual Accounts NORTHUMBRIA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01007912
Record last updated Friday, May 17, 2019 1:53:49 AM UTC
Official Address Bardon Hall Copt Oak Road
There are 244 companies registered at this street
Postal Code LE679PJ
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry May 1, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 18, 2014 Annual return Annual return
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Jun 6, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Apr 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jun 30, 2011 Resignation of one Director (a man) and one Group Legal Compliance Dir Resignation of one Director (a man) and one Group Legal Compliance Dir
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1007... Change of particulars for director 1007...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2009 Annual accounts Annual accounts
Financials Nov 1, 2008 Annual accounts 1007... Annual accounts 1007...
Registry Jul 10, 2008 Annual return Annual return
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2007 Resignation of one Secretary and one Company Secretary Resignation of one Secretary and one Company Secretary
Registry Jul 18, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 1007... Notice of change of directors or secretaries or in their particulars 1007...
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Appointment of a director 1007... Appointment of a director 1007...
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Aug 4, 2005 Resignation of a director 1007... Resignation of a director 1007...
Registry Jul 29, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 1999 Annual return Annual return
Registry Jul 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Financials Oct 24, 1997 Annual accounts 1007... Annual accounts 1007...
Registry Aug 20, 1997 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Jul 17, 1996 Annual return Annual return
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1996 Director resigned, new director appointed 1007... Director resigned, new director appointed 1007...
Registry May 1, 1996 Appointment of a person as Secretary and Company Secretary Appointment of a person as Secretary and Company Secretary
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Jul 24, 1995 Annual return Annual return
Registry May 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Jul 26, 1994 Annual return Annual return
Registry Oct 20, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Jul 23, 1993 Annual return Annual return
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1992 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Sep 30, 1992 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Sep 29, 1992 Annual accounts Annual accounts
Registry Jul 24, 1992 Annual return Annual return
Financials Oct 4, 1991 Annual accounts Annual accounts
Registry Jul 25, 1991 Annual return Annual return
Registry Jun 22, 1991 Three appointments: 3 men Three appointments: 3 men
Registry May 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1991 Annual return Annual return
Financials Jan 22, 1991 Annual accounts Annual accounts
Registry Feb 5, 1990 Annual return Annual return
Financials Jan 10, 1990 Annual accounts Annual accounts
Financials Nov 9, 1988 Annual accounts 1007... Annual accounts 1007...
Registry Apr 14, 1988 Annual return Annual return
Financials Feb 23, 1988 Annual accounts Annual accounts

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