About

Registered Number: 05391505
Date of Incorporation: 14/03/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: East Park Lodge, East Park Road, Blackburn, Lancashire, BB1 8DW

 

Established in 2005, Northpoint Publishing Ltd have registered office in Lancashire, it's status is listed as "Active". There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Stephen Anthony Paul 01 January 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard James Slater/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 14 April 2020
SH01 - Return of Allotment of shares 24 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 03 April 2019
MR04 - N/A 03 April 2019
MR04 - N/A 15 February 2019
MR01 - N/A 15 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 28 March 2018
PSC01 - N/A 28 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 15 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 12 January 2015
AP01 - Appointment of director 12 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 03 January 2012
MG01 - Particulars of a mortgage or charge 02 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2011
AR01 - Annual Return 06 April 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 04 May 2006
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
353 - Register of members 11 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2019 Outstanding

N/A

All assets debenture 28 July 2011 Fully Satisfied

N/A

Debenture 13 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.