Having been setup in 2002, Northbar Ltd have registered office in Leeds, it has a status of "Active". We don't know the number of employees at the business. This company has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOWNSLEY, Christian | 16 April 2002 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 31 August 2020 | |
CH01 - Change of particulars for director | 30 June 2020 | |
CH01 - Change of particulars for director | 30 June 2020 | |
PSC04 - N/A | 30 June 2020 | |
AD01 - Change of registered office address | 30 June 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 26 April 2019 | |
PSC04 - N/A | 28 December 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AP01 - Appointment of director | 06 June 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AD01 - Change of registered office address | 19 October 2015 | |
AA - Annual Accounts | 23 June 2015 | |
MR04 - N/A | 04 June 2015 | |
AR01 - Annual Return | 20 April 2015 | |
MR01 - N/A | 03 March 2015 | |
AA - Annual Accounts | 28 December 2014 | |
RESOLUTIONS - N/A | 16 December 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 16 December 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 13 October 2012 | |
MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
AR01 - Annual Return | 26 April 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
CH03 - Change of particulars for secretary | 21 April 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 21 January 2008 | |
287 - Change in situation or address of Registered Office | 22 June 2007 | |
363a - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 15 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 10 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
363s - Annual Return | 16 May 2003 | |
225 - Change of Accounting Reference Date | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
NEWINC - New incorporation documents | 16 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2015 | Outstanding |
N/A |
Legal charge | 11 October 2012 | Outstanding |
N/A |
Debenture | 04 July 2012 | Fully Satisfied |
N/A |