About

Registered Number: 02423569
Date of Incorporation: 18/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Unit T7 Humphrey Farm Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2014 Outstanding

N/A

Single debenture 13 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.