Ncp North East Ltd was registered on 08 June 1998 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. This company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AP01 - Appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| PSC07 - N/A | 09 August 2017 | |
| CS01 - N/A | 13 June 2017 | |
| MR04 - N/A | 18 January 2017 | |
| MR04 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| MR04 - N/A | 22 October 2014 | |
| MR04 - N/A | 22 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH03 - Change of particulars for secretary | 30 November 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 09 December 2010 | |
| AP01 - Appointment of director | 09 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AP01 - Appointment of director | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 225 - Change of Accounting Reference Date | 14 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 31 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 October 2005 | |
| 225 - Change of Accounting Reference Date | 02 September 2005 | |
| 363a - Annual Return | 14 June 2005 | |
| 395 - Particulars of a mortgage or charge | 06 September 2004 | |
| 395 - Particulars of a mortgage or charge | 06 September 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 July 2004 | |
| 363a - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 November 2003 | |
| 363a - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 2002 | |
| 363a - Annual Return | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363a - Annual Return | 23 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 11 August 2000 | |
| 363a - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 363a - Annual Return | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 287 - Change in situation or address of Registered Office | 19 October 1998 | |
| SA - Shares agreement | 21 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| MEM/ARTS - N/A | 31 July 1998 | |
| 225 - Change of Accounting Reference Date | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| CERTNM - Change of name certificate | 16 June 1998 | |
| 123 - Notice of increase in nominal capital | 11 June 1998 | |
| NEWINC - New incorporation documents | 08 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 27 April 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 27 July 2007 | Fully Satisfied |
N/A |
| Debenture | 17 October 2005 | Fully Satisfied |
N/A |
| Debenture | 23 August 2004 | Fully Satisfied |
N/A |
| Debenture | 23 August 2004 | Fully Satisfied |
N/A |
| Debenture | 09 December 2003 | Fully Satisfied |
N/A |
| Deed of accession deed | 10 September 2002 | Fully Satisfied |
N/A |
