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31/41 New North Road Management Limited

Documents

Total Documents217
Total Pages970

Filing History

13 January 2021Secretary's details changed for Rendall and Rittner Limited on 25 December 2020
13 January 2021Director's details changed for Jonathan William Jaye on 13 January 2021
5 January 2021Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
4 December 2020Total exemption full accounts made up to 31 March 2020
22 July 2020Director's details changed for Mr Theo Izzard-Brown on 22 July 2020
21 July 2020Director's details changed for Jonathan William Jaye on 21 June 2020
21 July 2020Confirmation statement made on 20 July 2020 with updates
2 January 2020Total exemption full accounts made up to 31 March 2019
16 December 2019Appointment of Mr Keith Simon Hauck as a director on 10 December 2019
26 July 2019Confirmation statement made on 20 July 2019 with updates
28 December 2018Total exemption full accounts made up to 31 March 2018
11 December 2018Appointment of Mr Charles John Wedgwood as a director on 28 November 2018
11 December 2018Termination of appointment of Anna Buckley as a director on 28 November 2018
27 July 2018Confirmation statement made on 20 July 2018 with no updates
4 January 2018Total exemption full accounts made up to 31 March 2017
3 August 2017Confirmation statement made on 20 July 2017 with updates
3 August 2017Confirmation statement made on 20 July 2017 with updates
12 July 2017Termination of appointment of Ian Chadwick as a director on 5 July 2017
12 July 2017Termination of appointment of Ian Chadwick as a director on 5 July 2017
14 September 2016Total exemption full accounts made up to 31 March 2016
14 September 2016Total exemption full accounts made up to 31 March 2016
18 August 2016Confirmation statement made on 20 July 2016 with updates
18 August 2016Confirmation statement made on 20 July 2016 with updates
7 January 2016Total exemption full accounts made up to 31 March 2015
7 January 2016Total exemption full accounts made up to 31 March 2015
10 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 January 2015Total exemption full accounts made up to 31 March 2014
30 January 2015Total exemption full accounts made up to 31 March 2014
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
3 January 2014Total exemption full accounts made up to 31 March 2013
3 January 2014Total exemption full accounts made up to 31 March 2013
7 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
7 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
2 January 2013Total exemption full accounts made up to 31 March 2012
2 January 2013Total exemption full accounts made up to 31 March 2012
13 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
13 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
17 February 2012Appointment of Mr Theo Izzard-Brown as a director
17 February 2012Appointment of Mr Theo Izzard-Brown as a director
19 January 2012Appointment of Ms Fola Allam as a director
19 January 2012Appointment of Ms Fola Allam as a director
4 January 2012Total exemption full accounts made up to 31 March 2011
4 January 2012Total exemption full accounts made up to 31 March 2011
11 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
11 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
4 January 2011Total exemption full accounts made up to 31 March 2010
4 January 2011Total exemption full accounts made up to 31 March 2010
6 October 2010Secretary's details changed for Rendall and Rittner Limited on 6 October 2010
6 October 2010Secretary's details changed for Rendall and Rittner Limited on 6 October 2010
6 October 2010Secretary's details changed for Rendall and Rittner Limited on 6 October 2010
5 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010
5 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010
5 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010
12 August 2010Director's details changed for Mr Ian Chadwick on 20 July 2010
12 August 2010Secretary's details changed for Rendall and Rittner Limited on 20 July 2010
12 August 2010Secretary's details changed for Rendall and Rittner Limited on 20 July 2010
12 August 2010Director's details changed for Jonathan William Jaye on 20 July 2010
12 August 2010Director's details changed for Anna Buckley on 20 July 2010
12 August 2010Director's details changed for Mr Ian Chadwick on 20 July 2010
12 August 2010Director's details changed for Anna Buckley on 20 July 2010
12 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
12 August 2010Director's details changed for Jonathan William Jaye on 20 July 2010
12 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
3 February 2010Total exemption full accounts made up to 31 March 2009
3 February 2010Total exemption full accounts made up to 31 March 2009
9 October 2009Appointment of Anna Buckley as a director
9 October 2009Appointment of Anna Buckley as a director
10 August 2009Return made up to 20/07/09; full list of members
10 August 2009Return made up to 20/07/09; full list of members
19 February 2009Director appointed jonathan jaye
19 February 2009Director appointed jonathan jaye
4 February 2009Full accounts made up to 31 March 2008
4 February 2009Full accounts made up to 31 March 2008
15 August 2008Return made up to 20/07/08; full list of members
15 August 2008Return made up to 20/07/08; full list of members
8 February 2008Director resigned
8 February 2008Director resigned
2 February 2008Total exemption full accounts made up to 31 March 2007
2 February 2008Total exemption full accounts made up to 31 March 2007
23 August 2007Return made up to 20/07/07; full list of members
23 August 2007Return made up to 20/07/07; full list of members
7 February 2007Total exemption full accounts made up to 31 March 2006
7 February 2007Total exemption full accounts made up to 31 March 2006
13 December 2006New director appointed
13 December 2006New director appointed
23 August 2006Return made up to 20/07/06; full list of members
23 August 2006Return made up to 20/07/06; full list of members
13 June 2006New director appointed
13 June 2006New director appointed
5 June 2006Director resigned
5 June 2006Director resigned
5 June 2006Director resigned
5 June 2006Director resigned
22 September 2005Total exemption small company accounts made up to 31 March 2005
22 September 2005Total exemption small company accounts made up to 31 March 2005
10 August 2005Return made up to 20/07/05; full list of members
10 August 2005Return made up to 20/07/05; full list of members
3 December 2004Director resigned
3 December 2004Director resigned
11 November 2004New director appointed
11 November 2004New director appointed
9 November 2004New director appointed
9 November 2004New director appointed
30 September 2004Total exemption full accounts made up to 31 March 2004
30 September 2004Total exemption full accounts made up to 31 March 2004
20 September 2004Director resigned
20 September 2004Director resigned
10 August 2004Location of register of members
10 August 2004Return made up to 20/07/04; full list of members
10 August 2004Location of register of members
10 August 2004Return made up to 20/07/04; full list of members
15 April 2004Registered office changed on 15/04/04 from: 32 bloomsbury street london WC1B 3QJ
15 April 2004New secretary appointed
15 April 2004Registered office changed on 15/04/04 from: 32 bloomsbury street london WC1B 3QJ
15 April 2004Secretary resigned
15 April 2004New secretary appointed
15 April 2004Secretary resigned
5 January 2004Director resigned
5 January 2004Director resigned
19 December 2003New secretary appointed
19 December 2003Secretary resigned
19 December 2003New secretary appointed
19 December 2003Secretary resigned
16 September 2003Director resigned
16 September 2003Director resigned
28 July 2003Return made up to 20/07/03; full list of members
28 July 2003Return made up to 20/07/03; full list of members
25 July 2003Total exemption small company accounts made up to 31 March 2003
25 July 2003Total exemption small company accounts made up to 31 March 2003
24 October 2002Total exemption full accounts made up to 31 March 2002
24 October 2002Total exemption full accounts made up to 31 March 2002
29 August 2002Return made up to 20/07/02; full list of members
29 August 2002Return made up to 20/07/02; full list of members
13 August 2002New director appointed
13 August 2002New director appointed
22 July 2002Director resigned
22 July 2002New director appointed
22 July 2002New director appointed
22 July 2002Director resigned
11 July 2002New director appointed
11 July 2002New director appointed
16 June 2002Director resigned
16 June 2002Director resigned
14 May 2002New director appointed
14 May 2002New director appointed
17 April 2002New director appointed
17 April 2002New director appointed
13 March 2002Registered office changed on 13/03/02 from: 35C new north road london N1 6JB
13 March 2002Registered office changed on 13/03/02 from: 35C new north road london N1 6JB
9 March 2002Director resigned
9 March 2002Director resigned
9 March 2002Director resigned
9 March 2002Director resigned
6 March 2002New secretary appointed
6 March 2002Secretary resigned
6 March 2002Secretary resigned
6 March 2002New secretary appointed
4 March 2002Total exemption full accounts made up to 31 March 2001
4 March 2002Total exemption full accounts made up to 31 March 2001
1 November 2001Director resigned
1 November 2001Director resigned
31 August 2001New director appointed
31 August 2001New director appointed
24 August 2001Return made up to 20/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/01
24 August 2001Return made up to 20/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/01
28 December 2000Full accounts made up to 31 March 2000
28 December 2000Full accounts made up to 31 March 2000
20 December 2000Secretary resigned
20 December 2000Secretary resigned
23 November 2000New secretary appointed
23 November 2000Director resigned
23 November 2000New secretary appointed
23 November 2000Director resigned
22 September 2000Return made up to 20/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 September 2000Return made up to 20/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 August 1999Return made up to 20/07/99; change of members
16 August 1999Return made up to 20/07/99; change of members
2 August 1999Full accounts made up to 31 March 1999
2 August 1999Full accounts made up to 31 March 1999
1 February 1999Full accounts made up to 31 March 1998
1 February 1999Full accounts made up to 31 March 1998
25 September 1998Return made up to 20/07/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
25 September 1998Return made up to 20/07/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
26 August 1998Secretary resigned
26 August 1998Secretary resigned
26 August 1998New secretary appointed
26 August 1998New secretary appointed
26 August 1998New director appointed
26 August 1998New director appointed
4 December 1997Full accounts made up to 31 March 1997
4 December 1997Full accounts made up to 31 March 1997
13 October 1997Director resigned
13 October 1997Director resigned
10 October 1997Return made up to 20/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 October 1997Director resigned
10 October 1997Return made up to 20/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 October 1997Director resigned
20 July 1997New secretary appointed
20 July 1997Secretary resigned
20 July 1997Secretary resigned
20 July 1997New secretary appointed
31 January 1997Full accounts made up to 31 March 1996
31 January 1997Full accounts made up to 31 March 1996
19 August 1996New director appointed
19 August 1996Return made up to 20/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 August 1996Return made up to 20/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 August 1996New director appointed
1 April 1996Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director resigned
1 April 1996Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director resigned
30 January 1996Full accounts made up to 31 March 1995
30 January 1996Full accounts made up to 31 March 1995
8 January 1996New director appointed
8 January 1996New director appointed
16 October 1986Incorporation
16 October 1986Incorporation
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