NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE)
Company number 00096647
- Company Overview for NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) (00096647)
- Filing history for NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) (00096647)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
13 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
05 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
13 Jul 2023 | AP03 | Appointment of Miss Rosemary Clare Isabella Elspeth Bowden-Smith as a secretary on 10 July 2023 | |
13 Jul 2023 | TM02 | Termination of appointment of Douglas James Elphinstone Teesdale as a secretary on 10 July 2023 | |
18 May 2023 | CH01 | Director's details changed for Patrick Duncan Hurdis Bowden-Smith on 18 May 2023 | |
19 Apr 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
16 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
10 Jan 2023 | CH01 | Director's details changed for Miss Rosemary Clare Isabella Elspeth Bowden-Smith on 31 May 1993 | |
22 Apr 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
25 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
10 Mar 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
24 Feb 2021 | AD01 | Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Chestnuts Hacheston Nr Woodbridge Suffolk IP13 0DR on 24 February 2021 | |
06 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
28 Feb 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
01 Feb 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
16 Apr 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
22 Mar 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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