- Company Overview for NORTHCOTT PERFECTION LTD (09111842)
- Filing history for NORTHCOTT PERFECTION LTD (09111842)
- People for NORTHCOTT PERFECTION LTD (09111842)
- More for NORTHCOTT PERFECTION LTD (09111842)
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) |
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14 Mar 2017 | TM01 | Termination of appointment of Jordan Mitchell as a director on 14 March 2017 | |
14 Mar 2017 | AD01 | Registered office address changed from 18 Chapel Lane Royton Oldham OL2 5QG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 14 March 2017 | |
16 Sep 2016 | AD01 | Registered office address changed from 8 Barmstedt Drive Oakham LE15 6RG United Kingdom to 18 Chapel Lane Royton Oldham OL2 5QG on 16 September 2016 | |
16 Sep 2016 | TM01 | Termination of appointment of Jagruti Odedra as a director on 9 September 2016 | |
16 Sep 2016 | AP01 | Appointment of Jordan Mitchell as a director on 9 September 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
04 May 2016 | AP01 | Appointment of Jagruti Odedra as a director on 25 April 2016 | |
04 May 2016 | AD01 | Registered office address changed from 4 Deepdale Road Spondon Derby DE21 7PL to 8 Barmstedt Drive Oakham LE15 6RG on 4 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Daryl Painter as a director on 25 April 2016 | |
12 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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20 May 2015 | AD01 | Registered office address changed from 31 Spey Court Andover SP10 5HA United Kingdom to 4 Deepdale Road Spondon Derby DE21 7PL on 20 May 2015 | |
20 May 2015 | TM01 | Termination of appointment of Troy Shanks as a director on 13 May 2015 | |
20 May 2015 | AP01 | Appointment of Daryl Painter as a director on 13 May 2015 | |
02 Mar 2015 | AP01 | Appointment of Troy Shanks as a director on 23 February 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from 9 Bodmin Road St Austell PL25 5AE United Kingdom to 31 Spey Court Andover SP10 5HA on 2 March 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Christopher Stoddern as a director on 23 February 2015 | |
05 Dec 2014 | AD01 | Registered office address changed from 128 Mellish Court Bletchley Milton Keynes MK3 6PG United Kingdom to 9 Bodmin Road St Austell PL25 5AE on 5 December 2014 | |
05 Dec 2014 | AP01 | Appointment of Christopher Stoddern as a director on 25 November 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Karl Walker as a director on 25 November 2014 | |
07 Aug 2014 | AP01 | Appointment of Karl Walker as a director on 22 July 2014 | |
07 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 128 Mellish Court Bletchley Milton Keynes MK3 6PG on 7 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 22 July 2014 | |
02 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-02
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