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Northfield Trading Co. Limited

Documents

Total Documents131
Total Pages715

Filing History

19 September 2020Confirmation statement made on 19 September 2020 with no updates
6 May 2020Micro company accounts made up to 31 March 2020
19 September 2019Confirmation statement made on 19 September 2019 with updates
19 June 2019Micro company accounts made up to 31 March 2019
19 September 2018Confirmation statement made on 19 September 2018 with no updates
30 May 2018Micro company accounts made up to 31 March 2018
20 September 2017Confirmation statement made on 19 September 2017 with no updates
20 September 2017Confirmation statement made on 19 September 2017 with no updates
12 July 2017Micro company accounts made up to 31 March 2017
12 July 2017Micro company accounts made up to 31 March 2017
23 September 2016Confirmation statement made on 19 September 2016 with updates
23 September 2016Confirmation statement made on 19 September 2016 with updates
19 August 2016Director's details changed for Pamela Richardson Goldsack on 19 August 2016
19 August 2016Director's details changed for Pamela Richardson Goldsack on 19 August 2016
27 July 2016Total exemption small company accounts made up to 31 March 2016
27 July 2016Total exemption small company accounts made up to 31 March 2016
27 November 2015Total exemption small company accounts made up to 31 March 2015
27 November 2015Total exemption small company accounts made up to 31 March 2015
7 October 2015Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to 30 Garratts Lane Banstead Surrey SM7 2EA
7 October 2015Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to 30 Garratts Lane Banstead Surrey SM7 2EA
7 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 250
7 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 250
2 November 2014Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to 30 Garratts Lane Banstead Surrey SM7 2EA on 2 November 2014
2 November 2014Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to 30 Garratts Lane Banstead Surrey SM7 2EA on 2 November 2014
2 November 2014Termination of appointment of Newbridge Registrars Limited as a secretary on 31 October 2014
2 November 2014Termination of appointment of Newbridge Registrars Limited as a secretary on 31 October 2014
2 November 2014Appointment of Mr David Sydney Goldsack as a secretary on 31 October 2014
2 November 2014Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to 30 Garratts Lane Banstead Surrey SM7 2EA on 2 November 2014
2 November 2014Appointment of Mr David Sydney Goldsack as a secretary on 31 October 2014
14 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 250
14 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 250
15 August 2014Total exemption small company accounts made up to 31 March 2014
15 August 2014Total exemption small company accounts made up to 31 March 2014
20 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 250
20 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 250
10 June 2013Total exemption small company accounts made up to 31 March 2013
10 June 2013Total exemption small company accounts made up to 31 March 2013
30 October 2012Total exemption small company accounts made up to 31 March 2012
30 October 2012Total exemption small company accounts made up to 31 March 2012
24 September 2012Annual return made up to 19 September 2012 with a full list of shareholders
24 September 2012Annual return made up to 19 September 2012 with a full list of shareholders
23 September 2012Director's details changed for Pamela Richardson Goldsack on 1 January 2012
23 September 2012Director's details changed for Pamela Richardson Goldsack on 1 January 2012
23 September 2012Director's details changed for David Sydney Goldsack on 1 January 2012
23 September 2012Director's details changed for David Sydney Goldsack on 1 January 2012
23 September 2012Director's details changed for David Sydney Goldsack on 1 January 2012
23 September 2012Director's details changed for Pamela Richardson Goldsack on 1 January 2012
9 December 2011Total exemption full accounts made up to 31 March 2011
9 December 2011Total exemption full accounts made up to 31 March 2011
26 October 2011Annual return made up to 19 September 2011 with a full list of shareholders
26 October 2011Annual return made up to 19 September 2011 with a full list of shareholders
30 December 2010Total exemption full accounts made up to 31 March 2010
30 December 2010Total exemption full accounts made up to 31 March 2010
4 October 2010Annual return made up to 19 September 2010 with a full list of shareholders
4 October 2010Annual return made up to 19 September 2010 with a full list of shareholders
3 October 2010Secretary's details changed for Newbridge Registrars Limited on 1 October 2009
3 October 2010Register inspection address has been changed
3 October 2010Secretary's details changed for Newbridge Registrars Limited on 1 October 2009
3 October 2010Secretary's details changed for Newbridge Registrars Limited on 1 October 2009
3 October 2010Register inspection address has been changed
19 November 2009Total exemption full accounts made up to 31 March 2009
19 November 2009Total exemption full accounts made up to 31 March 2009
22 October 2009Annual return made up to 19 September 2009 with a full list of shareholders
22 October 2009Annual return made up to 19 September 2009 with a full list of shareholders
31 October 2008Return made up to 19/09/08; full list of members
31 October 2008Return made up to 19/09/08; full list of members
1 July 2008Total exemption full accounts made up to 31 March 2008
1 July 2008Total exemption full accounts made up to 31 March 2008
23 December 2007Total exemption full accounts made up to 31 March 2007
23 December 2007Total exemption full accounts made up to 31 March 2007
15 October 2007Return made up to 19/09/07; full list of members
15 October 2007Return made up to 19/09/07; full list of members
12 January 2007Total exemption full accounts made up to 31 March 2006
12 January 2007Total exemption full accounts made up to 31 March 2006
1 December 2006Return made up to 19/09/06; full list of members
1 December 2006Return made up to 19/09/06; full list of members
13 January 2006Total exemption full accounts made up to 31 March 2005
13 January 2006Total exemption full accounts made up to 31 March 2005
14 November 2005Return made up to 19/09/05; full list of members
14 November 2005Return made up to 19/09/05; full list of members
10 November 2004Total exemption full accounts made up to 31 March 2004
10 November 2004Total exemption full accounts made up to 31 March 2004
6 October 2004Return made up to 19/09/04; full list of members
6 October 2004Return made up to 19/09/04; full list of members
28 April 2004New director appointed
28 April 2004New director appointed
29 January 2004Total exemption full accounts made up to 31 March 2003
29 January 2004Total exemption full accounts made up to 31 March 2003
3 October 2003Return made up to 19/09/03; full list of members
3 October 2003Return made up to 19/09/03; full list of members
13 January 2003Total exemption full accounts made up to 31 March 2002
13 January 2003Total exemption full accounts made up to 31 March 2002
25 September 2002Return made up to 19/09/02; full list of members
25 September 2002Return made up to 19/09/02; full list of members
4 February 2002Total exemption full accounts made up to 31 March 2001
4 February 2002Total exemption full accounts made up to 31 March 2001
5 December 2001Ad 01/09/01--------- £ si 50@1=50 £ ic 200/250
5 December 2001Return made up to 19/09/01; full list of members
5 December 2001Ad 01/09/01--------- £ si 50@1=50 £ ic 200/250
5 December 2001Return made up to 19/09/01; full list of members
17 April 2001Director resigned
17 April 2001Director resigned
29 January 2001Full accounts made up to 31 March 2000
29 January 2001Full accounts made up to 31 March 2000
12 October 2000Return made up to 19/09/00; full list of members
12 October 2000Return made up to 19/09/00; full list of members
1 February 2000Full accounts made up to 31 March 1999
1 February 2000Full accounts made up to 31 March 1999
24 September 1999Return made up to 19/09/99; no change of members
24 September 1999Return made up to 19/09/99; no change of members
19 January 1999Full accounts made up to 31 March 1998
19 January 1999Full accounts made up to 31 March 1998
6 November 1998Return made up to 19/09/98; full list of members
6 November 1998Return made up to 19/09/98; full list of members
17 March 1998Ad 10/03/98--------- £ si 98@1=98 £ ic 102/200
17 March 1998Ad 10/03/98--------- £ si 98@1=98 £ ic 102/200
17 March 1998Ad 10/03/98--------- £ si 2@1=2 £ ic 100/102
17 March 1998Ad 10/03/98--------- £ si 2@1=2 £ ic 100/102
27 February 1998Full accounts made up to 31 March 1997
27 February 1998Full accounts made up to 31 March 1997
27 October 1997Return made up to 19/09/97; no change of members
27 October 1997Return made up to 19/09/97; no change of members
30 January 1997Full accounts made up to 31 March 1996
30 January 1997Full accounts made up to 31 March 1996
11 October 1996Resolutions
  • ELRES ‐ Elective resolution
11 October 1996Resolutions
  • ELRES ‐ Elective resolution
11 October 1996Return made up to 19/09/96; full list of members
11 October 1996Return made up to 19/09/96; full list of members
25 September 1995Return made up to 19/09/95; no change of members
25 September 1995Return made up to 19/09/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
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