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NORTHERN BAY LEISURE LIMITED

Company number 08340118

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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)
20 Mar 2017 AP01 Appointment of Mr Jason Gregory as a director on 17 March 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
09 Nov 2016 TM01 Termination of appointment of Jason Gregory as a director on 9 November 2016
22 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
15 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
24 Jul 2014 AD01 Registered office address changed from The Media Centre Stonehills Shields Road Pelaw Gateshead NE10 0HW to The Griffin Bader Avenue Thornaby Stockton-on-Tees Cleveland TS17 0EH on 24 July 2014
14 Mar 2014 MR01 Registration of charge 083401180001
17 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
10 Apr 2013 AP01 Appointment of Mr Simon David Micklewright as a director
21 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted