- Company Overview for NORTHERN SECRETS LIMITED (07211552)
- Filing history for NORTHERN SECRETS LIMITED (07211552)
- People for NORTHERN SECRETS LIMITED (07211552)
- More for NORTHERN SECRETS LIMITED (07211552)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | AD01 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG to Hoults Yard Maling Exchange Suite 117 Newcastle upon Tyne NE6 2HL on 6 August 2015 | |
| 02 Apr 2015 | CH01 | Director's details changed for Mr Alexander Jacobs on 2 April 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 19 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 23 May 2014 | CH01 | Director's details changed for Mr Alexander Jacobs on 23 May 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Dec 2013 | AD01 | Registered office address changed from C/O Pclg Equinox House Clifton Park Ave Shipton Road York N Yorks YO30 5PA United Kingdom on 2 December 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 03 Aug 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 March 2011 | |
| 01 Apr 2010 | NEWINC | Incorporation |