About

Registered Number: 05282818
Date of Incorporation: 10/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1, Building H4 Millhill Warehousing, Milton Road, Didcot, OX11 7HH,

 

Having been setup in 2004, Northlight Design Ltd has its registered office in Didcot, it's status is listed as "Active". The organisation has 2 directors listed as Spurling, Pamela, Parkes, Christopher Bernard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPURLING, Pamela 10 November 2004 - 1
PARKES, Christopher Bernard 01 October 2005 26 January 2009 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 05 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 October 2018
CH01 - Change of particulars for director 10 November 2017
PSC04 - N/A 10 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 30 October 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 15 November 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 May 2013
DISS40 - Notice of striking-off action discontinued 19 February 2013
AA - Annual Accounts 18 February 2013
AD01 - Change of registered office address 18 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 02 November 2011
AD01 - Change of registered office address 28 October 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 27 February 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
395 - Particulars of a mortgage or charge 12 May 2009
AA - Annual Accounts 19 February 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363a - Annual Return 11 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
287 - Change in situation or address of Registered Office 22 May 2008
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
123 - Notice of increase in nominal capital 27 December 2007
MEM/ARTS - N/A 27 December 2007
363s - Annual Return 11 December 2007
AA - Annual Accounts 01 December 2007
363s - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 15 June 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
395 - Particulars of a mortgage or charge 28 October 2005
225 - Change of Accounting Reference Date 25 November 2004
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 May 2009 Outstanding

N/A

Cash deposit deed 26 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.