Established in 1986, North Downs International Ltd have registered office in Leek, Staffordshire, it's status at Companies House is "Active". There are 5 directors listed as Lockey, Julie, Hunter, William James, Keane, Colin, Scott, Nicholas, Terry, Chris for the company at Companies House. We don't know the number of employees at North Downs International Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKEY, Julie | 04 May 2017 | - | 1 |
HUNTER, William James | 05 June 2015 | 04 May 2017 | 1 |
KEANE, Colin | 02 April 2014 | 05 June 2015 | 1 |
SCOTT, Nicholas | 06 April 2012 | 02 April 2014 | 1 |
TERRY, Chris | 01 October 2010 | 06 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 26 January 2018 | |
PSC02 - N/A | 26 January 2018 | |
PSC09 - N/A | 25 January 2018 | |
AA - Annual Accounts | 04 September 2017 | |
AP01 - Appointment of director | 12 May 2017 | |
AP01 - Appointment of director | 12 May 2017 | |
AP03 - Appointment of secretary | 12 May 2017 | |
TM02 - Termination of appointment of secretary | 12 May 2017 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 29 August 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 07 September 2015 | |
AP03 - Appointment of secretary | 05 June 2015 | |
TM02 - Termination of appointment of secretary | 05 June 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AP03 - Appointment of secretary | 16 June 2014 | |
TM02 - Termination of appointment of secretary | 16 June 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AP01 - Appointment of director | 22 January 2013 | |
TM01 - Termination of appointment of director | 22 January 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AP03 - Appointment of secretary | 29 May 2012 | |
TM02 - Termination of appointment of secretary | 29 May 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AP01 - Appointment of director | 04 October 2010 | |
AP03 - Appointment of secretary | 01 October 2010 | |
AD01 - Change of registered office address | 01 October 2010 | |
TM02 - Termination of appointment of secretary | 01 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 12 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
AA - Annual Accounts | 28 September 2006 | |
287 - Change in situation or address of Registered Office | 17 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
363s - Annual Return | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 29 October 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
225 - Change of Accounting Reference Date | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
AA - Annual Accounts | 13 May 1997 | |
363s - Annual Return | 14 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 08 February 1996 | |
363s - Annual Return | 28 January 1995 | |
AA - Annual Accounts | 10 November 1994 | |
AA - Annual Accounts | 20 January 1994 | |
363s - Annual Return | 20 January 1994 | |
288 - N/A | 13 May 1993 | |
AA - Annual Accounts | 13 April 1993 | |
363s - Annual Return | 21 February 1993 | |
363s - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 12 December 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
288 - N/A | 28 February 1991 | |
363a - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 30 January 1991 | |
363a - Annual Return | 30 January 1991 | |
AUD - Auditor's letter of resignation | 15 November 1990 | |
287 - Change in situation or address of Registered Office | 04 September 1990 | |
AA - Annual Accounts | 09 February 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 27 February 1989 | |
363 - Annual Return | 27 February 1989 | |
AA - Annual Accounts | 04 May 1988 | |
363 - Annual Return | 04 May 1988 | |
288 - N/A | 26 November 1987 | |
395 - Particulars of a mortgage or charge | 17 March 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1987 | |
288 - N/A | 15 December 1986 | |
287 - Change in situation or address of Registered Office | 15 December 1986 | |
CERTINC - N/A | 26 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 March 1987 | Outstanding |
N/A |