Northard Ltd was founded on 03 July 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Northard Ltd has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUETTE, Phillip Andrew | 24 August 2004 | 13 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CH01 - Change of particulars for director | 20 September 2019 | |
| PSC01 - N/A | 20 July 2019 | |
| PSC01 - N/A | 20 July 2019 | |
| RESOLUTIONS - N/A | 16 July 2019 | |
| CS01 - N/A | 15 July 2019 | |
| PSC01 - N/A | 14 July 2019 | |
| PSC09 - N/A | 14 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 04 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| PSC08 - N/A | 04 January 2018 | |
| CS01 - N/A | 13 July 2017 | |
| MR01 - N/A | 23 June 2017 | |
| AD01 - Change of registered office address | 16 May 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| MR01 - N/A | 12 March 2015 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| CH01 - Change of particulars for director | 14 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 21 November 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 287 - Change in situation or address of Registered Office | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| NEWINC - New incorporation documents | 03 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2017 | Outstanding |
N/A |
| A registered charge | 10 March 2015 | Outstanding |
N/A |
| Legal charge | 03 February 2012 | Outstanding |
N/A |
| Mortgage | 17 November 2006 | Outstanding |
N/A |
| Mortgage | 19 April 2005 | Outstanding |
N/A |
| Mortgage deed | 12 November 2003 | Outstanding |
N/A |
| Deed of rental assignment | 01 October 2002 | Outstanding |
N/A |
| Mortgage deed | 01 October 2002 | Outstanding |
N/A |
