NORTHERN BALANCE LTD

Company number 04635154

Date	Type	Description	View / Download
04 Feb 2020	MR01	Registration of charge 046351540004, created on 31 January 2020	(60 pages)
30 Jan 2020	MR04	Satisfaction of charge 046351540001 in full	(1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
01 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
01 Feb 2019	MR01	Registration of charge 046351540003, created on 31 January 2019	(9 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
24 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
13 Dec 2016	AD01	Registered office address changed from Greens Farm, Consett Rd Lobley Hill Gateshead Tyne & Wear NE11 0AN to Unit 301 Batley Enterprise Centre 513 Bradford Road Batley WF17 8LL on 13 December 2016	(1 page)
12 Dec 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
06 Dec 2016	RP04AR01	Second filing of the annual return made up to 13 January 2016	(22 pages)
28 Nov 2016	TM01	Termination of appointment of Hayden James Rouse as a director on 25 November 2016	(1 page)
28 Nov 2016	TM02	Termination of appointment of Susan Rouse as a secretary on 25 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Susan Rouse as a director on 25 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Paul Aaron Betts as a director on 25 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Robin Neil Womersley as a director on 25 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Justin Welton as a director on 25 November 2016	(2 pages)
28 Nov 2016	MR01	Registration of charge 046351540002, created on 25 November 2016	(30 pages)
28 Nov 2016	MR01	Registration of charge 046351540001, created on 25 November 2016	(8 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
19 Jan 2016	AR01	Annual return Statement of capital on 2016-01-19 GBP 100 Statement of capital on 2016-12-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016.	(7 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(5 pages)