NORTHERN RETAIL CONSORTIUM LIMITED

Company number 02007135

Date	Type	Description	View / Download
13 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages)
02 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	(3 pages)
16 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
06 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(7 pages)
23 Aug 2016	MR01	Registration of charge 020071350033, created on 22 August 2016	(16 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
14 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 400	(6 pages)
18 Sep 2015	SH20	Statement by Directors	(2 pages)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 GBP 400	(4 pages)
18 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
23 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 90,400	(7 pages)
06 Oct 2014	AD01	Registered office address changed from 20 Leazes Park Road Newcastle upon Tyne Tyne and Wear NE1 4PG to Watson Burton Llp 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 6 October 2014	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
16 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 90,400	(6 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
21 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(6 pages)
18 Oct 2012	AA01	Current accounting period extended from 28 August 2012 to 30 November 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(6 pages)
13 Dec 2011	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	(3 pages)
26 Jul 2011	TM01	Termination of appointment of David Hardman as a director	(1 page)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)