- Company Overview for NORTH SOUTH RETAIL LTD (NI039670)
- Filing history for NORTH SOUTH RETAIL LTD (NI039670)
- People for NORTH SOUTH RETAIL LTD (NI039670)
- Charges for NORTH SOUTH RETAIL LTD (NI039670)
- More for NORTH SOUTH RETAIL LTD (NI039670)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 10 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 04 Dec 2015 | AD01 | Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast to 4 Wildflower Way Belfast BT12 6TA on 4 December 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 04 Sep 2014 | AA01 | Previous accounting period extended from 31 January 2014 to 30 April 2014 | |
| 04 Sep 2014 | AP03 | Appointment of John Pell as a secretary on 1 November 2013 | |
| 04 Sep 2014 | TM01 | Termination of appointment of Mark William Montgomery Carson as a director on 1 November 2013 | |
| 04 Sep 2014 | TM02 | Termination of appointment of Mark William Montgomery Carson as a secretary on 1 November 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 30 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 21 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 23 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 25 Mar 2010 | AD01 | Registered office address changed from Moore Stephens 4Th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB on 25 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Patricia Pell on 2 February 2010 | |
| 25 Mar 2010 | CH03 | Secretary's details changed for Mark William Montgomery Carson on 2 February 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Mark Carson on 2 February 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for John Patrick Pell on 2 February 2010 | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 01 Dec 2008 | 371S(NI) | 20/11/08 annual return shuttle |