Total Documents | 169 |
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Total Pages | 994 |
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8 January 2024 | Director's details changed for Mr Andrew William John Donnan on 4 January 2024 |
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17 October 2023 | Full accounts made up to 31 December 2022 |
24 August 2023 | Confirmation statement made on 30 June 2023 with updates |
14 June 2023 | Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023 |
14 June 2023 | Notification of Northstone Materials Limited as a person with significant control on 31 May 2023 |
21 February 2023 | Full accounts made up to 31 December 2021 |
4 July 2022 | Confirmation statement made on 30 June 2022 with no updates |
17 May 2022 | Full accounts made up to 31 December 2020 |
30 June 2021 | Confirmation statement made on 30 June 2021 with no updates |
16 November 2020 | Full accounts made up to 31 December 2019 |
30 September 2020 | Appointment of Mr Andrew William John Donnan as a director on 30 September 2020 |
30 September 2020 | Termination of appointment of Edward Sweeney as a director on 30 September 2020 |
8 July 2020 | Confirmation statement made on 30 June 2020 with no updates |
6 August 2019 | Full accounts made up to 31 December 2018 |
5 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
3 April 2019 | Satisfaction of charge 1 in full |
1 October 2018 | Full accounts made up to 31 December 2017 |
11 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
6 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
6 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates |
17 September 2015 | Full accounts made up to 31 December 2014 |
17 September 2015 | Full accounts made up to 31 December 2014 |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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20 August 2014 | Full accounts made up to 31 December 2013 |
20 August 2014 | Full accounts made up to 31 December 2013 |
4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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5 September 2013 | Full accounts made up to 31 December 2012 |
5 September 2013 | Full accounts made up to 31 December 2012 |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
13 March 2013 | Termination of appointment of John Clarke as a director |
13 March 2013 | Appointment of Mr Nathaniel John Wilson as a director |
13 March 2013 | Appointment of Mr Nathaniel John Wilson as a director |
13 March 2013 | Termination of appointment of John Clarke as a director |
12 November 2012 | Termination of appointment of Richmond Lowry as a director |
12 November 2012 | Termination of appointment of Richmond Lowry as a director |
9 November 2012 | Appointment of Mr Edward Sweeney as a director |
9 November 2012 | Appointment of Mr Edward Sweeney as a director |
6 September 2012 | Full accounts made up to 31 December 2011 |
6 September 2012 | Full accounts made up to 31 December 2011 |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
5 September 2011 | Full accounts made up to 31 December 2010 |
5 September 2011 | Full accounts made up to 31 December 2010 |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
21 September 2010 | Full accounts made up to 31 December 2009 |
21 September 2010 | Full accounts made up to 31 December 2009 |
16 September 2010 | Director's details changed for Mr Mark Richmond Lowry on 20 August 2010 |
16 September 2010 | Director's details changed for Mr John George Clarke on 20 August 2010 |
16 September 2010 | Director's details changed for Mr Mark Richmond Lowry on 20 August 2010 |
16 September 2010 | Secretary's details changed for Denise Geddis on 3 September 2010 |
16 September 2010 | Secretary's details changed for Denise Geddis on 3 September 2010 |
16 September 2010 | Director's details changed for Mr John George Clarke on 20 August 2010 |
16 September 2010 | Secretary's details changed for Denise Geddis on 3 September 2010 |
5 July 2010 | Annual return made up to 30 June 2010 |
5 July 2010 | Annual return made up to 30 June 2010 |
17 November 2009 | Full accounts made up to 31 December 2008 |
17 November 2009 | Full accounts made up to 31 December 2008 |
30 September 2009 | Change of dirs/sec |
30 September 2009 | Change of dirs/sec |
30 July 2009 | Change of ARD |
30 July 2009 | Change of ARD |
25 July 2009 | 30/06/09 annual return shuttle |
25 July 2009 | 30/06/09 annual return shuttle |
23 April 2009 | Change of dirs/sec |
23 April 2009 | Change of dirs/sec |
23 April 2009 | Change of dirs/sec |
23 April 2009 | Change of dirs/sec |
19 February 2009 | 31/03/08 annual accts |
19 February 2009 | 31/03/08 annual accts |
2 July 2008 | Change of dirs/sec |
2 July 2008 | Change of dirs/sec |
2 July 2008 | Change of dirs/sec |
2 July 2008 | Change of dirs/sec |
2 February 2008 | 31/03/07 annual accts |
2 February 2008 | 31/03/07 annual accts |
14 August 2007 | Return of allot of shares |
14 August 2007 | Return of allot of shares |
18 July 2007 | Change of dirs/sec |
18 July 2007 | Change of dirs/sec |
18 July 2007 | Change of dirs/sec |
18 July 2007 | Change in sit reg add |
18 July 2007 | Change of dirs/sec |
18 July 2007 | Change of dirs/sec |
18 July 2007 | Change in sit reg add |
18 July 2007 | Change of dirs/sec |
29 June 2007 | Return of allot of shares |
29 June 2007 | Change of dirs/sec |
29 June 2007 | Return of allot of shares |
29 June 2007 | Change of dirs/sec |
24 January 2007 | 31/03/06 annual accts |
24 January 2007 | 31/03/06 annual accts |
5 May 2006 | Change of dirs/sec |
5 May 2006 | Change of dirs/sec |
22 February 2006 | 31/03/05 annual accts |
22 February 2006 | 31/03/05 annual accts |
15 July 2005 | 30/06/05 annual return shuttle |
15 July 2005 | 30/06/05 annual return shuttle |
8 February 2005 | 31/03/04 annual accts |
8 February 2005 | 31/03/04 annual accts |
14 September 2004 | 30/06/04 annual return shuttle |
14 September 2004 | 30/06/04 annual return shuttle |
11 February 2004 | 31/03/03 annual accts |
11 February 2004 | 31/03/03 annual accts |
28 July 2003 | 30/06/03 annual return shuttle |
28 July 2003 | 30/06/03 annual return shuttle |
13 February 2003 | 31/03/02 annual accts |
13 February 2003 | 31/03/02 annual accts |
1 August 2002 | 30/06/02 annual return shuttle |
1 August 2002 | 30/06/02 annual return shuttle |
9 February 2002 | 31/03/01 annual accts |
9 February 2002 | 31/03/01 annual accts |
31 July 2001 | 30/06/01 annual return shuttle |
31 July 2001 | 30/06/01 annual return shuttle |
14 December 2000 | 31/03/00 annual accts |
14 December 2000 | 31/03/00 annual accts |
20 August 2000 | 30/06/00 annual return shuttle |
20 August 2000 | 30/06/00 annual return shuttle |
21 November 1999 | Mortgage satisfaction |
21 November 1999 | Mortgage satisfaction |
17 September 1999 | 30/06/99 annual return shuttle |
17 September 1999 | Return of allot of shares |
17 September 1999 | Return of allot of shares |
17 September 1999 | 30/06/99 annual return shuttle |
17 September 1999 | Return of allot of shares |
17 September 1999 | Return of allot of shares |
26 March 1999 | 30/06/98 annual return shuttle |
26 March 1999 | 30/06/98 annual return shuttle |
3 August 1998 | Pars re mortage |
3 August 1998 | Pars re mortage |
15 September 1997 | 30/06/97 annual return shuttle |
15 September 1997 | 30/06/97 annual return shuttle |
10 February 1997 | Return of allot of shares |
10 February 1997 | Return of allot of shares |
10 February 1997 | Not of incr in nom cap |
10 February 1997 | Not of incr in nom cap |
3 February 1997 | Mortgage satisfaction |
3 February 1997 | Mortgage satisfaction |
5 August 1996 | 30/06/96 annual return shuttle |
5 August 1996 | 30/06/96 annual return shuttle |
5 August 1996 | Return of allot of shares |
5 August 1996 | Return of allot of shares |
22 June 1995 | 03/07/95 annual return shuttle |
22 June 1995 | 03/07/95 annual return shuttle |
14 July 1994 | Return of allot of shares |
14 July 1994 | Return of allot of shares |
5 July 1994 | 03/07/94 annual return form |
5 July 1994 | 03/07/94 annual return form |
20 June 1994 | Pars re mortage |
20 June 1994 | Pars re mortage |
14 October 1993 | 03/07/93 annual return shuttle |
14 October 1993 | 03/07/93 annual return shuttle |
17 August 1992 | 03/07/92 annual return form |
17 August 1992 | 03/07/92 annual return form |
19 November 1991 | Updated mem and arts |
19 November 1991 | Cert change |
19 November 1991 | Cert change |
19 November 1991 | Updated mem and arts |
3 July 1990 | Incorporation |
3 July 1990 | Incorporation |