NORTH DOWNS INTERNATIONAL LIMITED


Registered number: 02077391
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Name: NORTH DOWNS INTERNATIONAL LIMITED
NORTH DOWNS INTERNATIONAL LTD
Address: C/O ADAMS FOODS LTD, SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP
Incorporation Date: 1986-11-26

Company status: Active


Company Documents

date name form type
2023-01-19 CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES CS01
2022-01-25 CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES CS01
2022-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-01-26 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES CS01
2021-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-01-31 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES CS01
2020-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-01-22 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2018-01-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORNUA CO-OPERATIVE LIMITED PSC02
2018-01-25 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 PSC09
2018-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES CS01
2017-01-20 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2017-05-12 APPOINTMENT TERMINATED, SECRETARY WILLIAM HUNTER TM02
2017-05-12 SECRETARY APPOINTED MS JULIE LOCKEY AP03
2017-05-12 APPOINTMENT TERMINATED, DIRECTOR ANNE RANDLES TM01
2017-05-12 DIRECTOR APPOINTED MR WILLIAM JAMES HUNTER AP01
2017-05-12 DIRECTOR APPOINTED MR ALASTAIR MALCOLM JACKSON AP01
2017-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-02-10 18/01/16 FULL LIST AR01
2016-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-06-05 SECRETARY APPOINTED MR WILLIAM JAMES HUNTER AP03
2015-06-05 APPOINTMENT TERMINATED, SECRETARY COLIN KEANE TM02
2015-01-21 18/01/15 FULL LIST AR01
2014-06-16 SECRETARY APPOINTED MR COLIN KEANE AP03
2014-06-16 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT TM02
2014-02-05 18/01/14 FULL LIST AR01
2014-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-22 APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD TM01
2013-02-05 18/01/13 FULL LIST AR01
2013-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-22 DIRECTOR APPOINTED MR DONAL BUGGY AP01
2012-01-23 18/01/12 FULL LIST AR01
2012-05-29 SECRETARY APPOINTED NICHOLAS SCOTT AP03
2012-05-29 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE RANDLES / 25/04/2012 CH01
2012-05-29 APPOINTMENT TERMINATED, SECRETARY CHRIS TERRY TM02
2012-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-02-07 18/01/11 FULL LIST AR01
2011-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-10-04 DIRECTOR APPOINTED ANNE MARIE RANDLES AP01
2010-10-01 REGISTERED OFFICE CHANGED ON 01/10/2010 FROMSAXON WAYWINCANTON BUSINESS PARKWINCANTONBA9 9RT AD01
2010-02-12 18/01/10 FULL LIST AR01
2010-10-01 SECRETARY APPOINTED MR CHRIS TERRY AP03
2010-10-01 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JACKSON TM01
2010-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-10-01 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JENKINSON TM02
2009-05-11 DIRECTOR APPOINTED ALASTAIR MALCOLM JACKSON 288a
2009-02-13 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2009-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-08 APPOINTMENT TERMINATED DIRECTOR NOEL COAKLEY 288b
2009-05-06 APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES 288b
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-14 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS 363a
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-22 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS 363a
2006-08-17 REGISTERED OFFICE CHANGED ON 17/08/06 FROM:GROVE DAIRY FARMBOBBING HILLSITTINGBOURNEKENT ME9 8NY 287
2006-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA

Last update: 2024-04-29 18:00:26