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NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE)

Company number 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)
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
  • GBP 5,040