Founded in 1997, Northern Touch Ltd have registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 26 June 2019 | |
| MR01 - N/A | 25 February 2019 | |
| MR04 - N/A | 19 February 2019 | |
| MR04 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA01 - Change of accounting reference date | 15 June 2017 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AD01 - Change of registered office address | 05 February 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| MISC - Miscellaneous document | 07 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 30 June 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2008 | |
| RESOLUTIONS - N/A | 25 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1999 | |
| 123 - Notice of increase in nominal capital | 18 February 1999 | |
| 395 - Particulars of a mortgage or charge | 13 February 1999 | |
| 363s - Annual Return | 26 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 October 1997 | |
| 225 - Change of Accounting Reference Date | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| MEM/ARTS - N/A | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 123 - Notice of increase in nominal capital | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 287 - Change in situation or address of Registered Office | 13 July 1997 | |
| NEWINC - New incorporation documents | 12 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| Third party legal and general charge | 10 July 2008 | Fully Satisfied |
N/A |
| Third party legal and equitable charge over shares/securities | 10 July 2008 | Fully Satisfied |
N/A |
| Debenture | 11 January 2006 | Fully Satisfied |
N/A |
| Trust deed | 11 February 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 September 1997 | Fully Satisfied |
N/A |
