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NORTHEN SURVEYING SERVICES LIMITED

Company number 07053934

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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)
01 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jan 2017 AD01 Registered office address changed from Unit 1 Green Farm Business Park Folly Road Bristol Gloucestershire BS37 9TZ England to Unit 1, Green Farm Business Park Folly Road Latteridge Bristol South Gloucestershire BS37 9TZ on 11 January 2017
14 Dec 2016 AD01 Registered office address changed from 1 Mercian House Oaklands Business Park, Armstrong Way Yate Bristol BS37 5NA to Unit 1 Green Farm Business Park Folly Road Bristol Gloucestershire BS37 9TZ on 14 December 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 AP03 Appointment of Mr Richard James Northen as a secretary on 23 April 2015
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
06 Aug 2014 TM01 Termination of appointment of David Patrick Hattingh as a director on 31 July 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 AD01 Registered office address changed from the Annex Brook Farm Westerleigh Road Westerleigh Bristol BS37 8QH on 3 April 2014
07 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jul 2012 AP01 Appointment of Mrs Tara Northen as a director
05 Jul 2012 AP01 Appointment of Mr David Hattingh as a director
10 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from 2 Cricklade Court Old Town Swindon Wilts SN1 3EY United Kingdom on 29 October 2010
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted