| AP04 |
Appointment (date: Friday 10th November 2023) of a secretary
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 18th October 2023
filed on: 18th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st September 2021
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 13th, May 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 21st, May 2018
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA. Change occurred on Thursday 5th April 2018. Company's previous address: Emstrey House South Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG.
filed on: 5th, April 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 30th August 2017
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Saturday 31st December 2016) of a secretary
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Saturday 31st December 2016
filed on: 6th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 14th, March 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st December 2015
filed on: 3rd, March 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
18.00 GBP is the capital in company's statement on Thursday 3rd March 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 5th, March 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 3rd, March 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
18.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st December 2013
filed on: 7th, April 2014
|
annual return |
Free Download
(13 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 31st December 2012
filed on: 22nd, April 2013
|
annual return |
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 13th, February 2013
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 11th December 2012 from 18 Northone Mews Northway Sedgley Dudley West Midlands DY3 3PA
filed on: 11th, December 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 11th December 2012
filed on: 11th, December 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st December 2011
filed on: 3rd, April 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st December 2010
filed on: 17th, February 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 13th, April 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return for the period up to Thursday 31st December 2009
filed on: 29th, January 2010
|
annual return |
Free Download
(15 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 21st, September 2009
|
accounts |
Free Download
(5 pages)
|
| 288a |
On Tuesday 10th March 2009 Secretary appointed
filed on: 10th, March 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 10th March 2009 - Annual return with full member list
filed on: 10th, March 2009
|
annual return |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 09/01/2009 from suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG
filed on: 9th, January 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Friday 9th January 2009 Appointment terminated director
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 9th January 2009 Appointment terminated secretary
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 10th December 2008 Director appointed
filed on: 10th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 10th December 2008 Director appointed
filed on: 10th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 10th December 2008 Director appointed
filed on: 10th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 8th December 2008 Director appointed
filed on: 8th, December 2008
|
officers |
Free Download
(10 pages)
|
| 288b |
On Monday 8th December 2008 Appointment terminated director
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 8th December 2008 Secretary appointed
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 22nd, September 2008
|
accounts |
Free Download
(6 pages)
|
| 288b |
On Wednesday 17th September 2008 Appointment terminated director
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 17th September 2008 Appointment terminated secretary
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 19th December 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(6 pages)
|
| CERTNM |
Company name changed north one (northway) management LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed north one (northway) management LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
|
change of name |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 24th, May 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 24th, May 2007
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
|
annual return |
Free Download
(9 pages)
|
| 363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
|
annual return |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 12th, July 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 12th, July 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 8th February 2006 - Annual return with full member list
filed on: 8th, February 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 8th February 2006 - Annual return with full member list
filed on: 8th, February 2006
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 17/08/05 from: some one network house oxon business park shrewsbury shropshire SY3 5AB
filed on: 17th, August 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/08/05 from: some one network house oxon business park shrewsbury shropshire SY3 5AB
filed on: 17th, August 2005
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 19th, April 2005
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 19th, April 2005
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Thursday 6th January 2005 - Annual return with full member list
filed on: 6th, January 2005
|
annual return |
Free Download
(9 pages)
|
| 363s |
Period up to Thursday 6th January 2005 - Annual return with full member list
filed on: 6th, January 2005
|
annual return |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 20th, November 2003
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 20th, November 2003
|
incorporation |
Free Download
(17 pages)
|