Founded in 1989, Northface Connections Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Holton, Edward Hector, Thorne, Kellyan Louise, Holton, Noreen Theresa at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLTON, Edward Hector | N/A | - | 1 |
THORNE, Kellyan Louise | 01 April 2005 | - | 1 |
HOLTON, Noreen Theresa | N/A | 31 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
AA01 - Change of accounting reference date | 26 February 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 28 February 2018 | |
AD01 - Change of registered office address | 22 February 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 20 February 2017 | |
CS01 - N/A | 24 November 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AA01 - Change of accounting reference date | 30 September 2015 | |
AA01 - Change of accounting reference date | 27 July 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 05 June 2014 | |
MR01 - N/A | 10 March 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 14 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
CH01 - Change of particulars for director | 10 October 2012 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AD01 - Change of registered office address | 10 December 2010 | |
CH01 - Change of particulars for director | 09 December 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 28 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363s - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363s - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 04 January 2006 | |
225 - Change of Accounting Reference Date | 16 December 2005 | |
363s - Annual Return | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
AA - Annual Accounts | 09 September 2005 | |
225 - Change of Accounting Reference Date | 19 May 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 17 December 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 03 March 2004 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 26 January 2000 | |
287 - Change in situation or address of Registered Office | 10 March 1999 | |
363s - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 10 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1998 | |
363s - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 18 November 1997 | |
AA - Annual Accounts | 06 December 1996 | |
363s - Annual Return | 05 November 1996 | |
363x - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 20 November 1995 | |
AA - Annual Accounts | 23 December 1994 | |
363s - Annual Return | 18 November 1994 | |
395 - Particulars of a mortgage or charge | 16 September 1994 | |
287 - Change in situation or address of Registered Office | 15 September 1994 | |
363s - Annual Return | 22 November 1993 | |
AA - Annual Accounts | 04 November 1993 | |
AA - Annual Accounts | 16 November 1992 | |
363x - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 07 November 1991 | |
363x - Annual Return | 07 November 1991 | |
AA - Annual Accounts | 06 November 1990 | |
287 - Change in situation or address of Registered Office | 06 November 1990 | |
363 - Annual Return | 06 November 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
288 - N/A | 21 September 1989 | |
NEWINC - New incorporation documents | 18 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 March 2014 | Outstanding |
N/A |
Single debenture | 13 September 1994 | Outstanding |
N/A |