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Northern Tea Merchants Ltd

Documents

Total Documents73
Total Pages432

Filing History

4 January 2021Total exemption full accounts made up to 31 March 2020
17 November 2020Secretary's details changed for Mr David Pogson on 17 November 2020
17 November 2020Change of details for Mr James David Pogson as a person with significant control on 17 November 2020
17 November 2020Change of details for Mr David Pogson as a person with significant control on 17 November 2020
17 November 2020Director's details changed for Mr David Pogson on 17 November 2020
17 November 2020Director's details changed for Mr James David Pogson on 17 November 2020
2 March 2020Confirmation statement made on 1 March 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
7 March 2019Confirmation statement made on 1 March 2019 with no updates
7 December 2018Total exemption full accounts made up to 31 March 2018
27 September 2018Appointment of Mrs Glenys Ramshaw as a director on 26 September 2018
6 March 2018Confirmation statement made on 1 March 2018 with no updates
6 March 2018Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
17 August 2017Director's details changed for Mr James David Pogson on 7 August 2017
17 August 2017Director's details changed for Mr James David Pogson on 7 August 2017
6 March 2017Confirmation statement made on 1 March 2017 with updates
6 March 2017Confirmation statement made on 1 March 2017 with updates
5 December 2016Total exemption small company accounts made up to 31 March 2016
5 December 2016Total exemption small company accounts made up to 31 March 2016
9 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
9 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
11 March 2015Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
11 March 2015Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
10 December 2014Total exemption small company accounts made up to 31 March 2014
10 December 2014Total exemption small company accounts made up to 31 March 2014
14 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
14 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
14 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
1 October 2013Director's details changed for James David Pogson on 12 September 2013
1 October 2013Director's details changed for James David Pogson on 12 September 2013
30 September 2013Total exemption small company accounts made up to 31 March 2013
30 September 2013Total exemption small company accounts made up to 31 March 2013
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
13 July 2012Total exemption small company accounts made up to 31 March 2012
13 July 2012Total exemption small company accounts made up to 31 March 2012
22 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
22 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
6 July 2010Register(s) moved to registered inspection location
6 July 2010Register(s) moved to registered inspection location
29 June 2010Total exemption small company accounts made up to 31 March 2010
29 June 2010Total exemption small company accounts made up to 31 March 2010
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
16 March 2010Register inspection address has been changed
16 March 2010Register inspection address has been changed
23 June 2009Total exemption small company accounts made up to 31 March 2009
23 June 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 01/03/09; full list of members
13 March 2009Return made up to 01/03/09; full list of members
10 July 2008Total exemption small company accounts made up to 31 March 2008
10 July 2008Total exemption small company accounts made up to 31 March 2008
25 March 2008Return made up to 01/03/08; full list of members
25 March 2008Return made up to 01/03/08; full list of members
5 July 2007Director's particulars changed
5 July 2007Director's particulars changed
1 March 2007Incorporation
1 March 2007Incorporation
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