NORTHBOUND LIMITED


Registered number: 04989327
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Name: NORTHBOUND LIMITED
NORTHBOUND LTD
Address: 2A HIGH ASH DRIVE, LEEDS, ENGLAND, LS17 8QY
Incorporation Date: 2003-12-09

Company status: Active


Company Documents

date name form type
2022-09-30 CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-10-22 CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES CS01
2020-10-05 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES CS01
2020-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARPAUL BHARAJ / 03/09/2019 CH01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES CS01
2019-02-14 DIRECTOR APPOINTED MRS KAREN BHARAJ AP01
2019-09-03 SECRETARY'S CHANGE OF PARTICULARS / MR AMARPAUL BHARAJ / 03/09/2019 CH03
2018-10-01 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-04 09/12/15 FULL LIST AR01
2016-09-29 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-06-16 REGISTERED OFFICE CHANGED ON 16/06/2016 FROMLCB DEPOT RUTLAND STREETLEICESTERLEICSLE1 1RE AD01
2016-09-29 APPOINTMENT TERMINATED, DIRECTOR STUART BALL TM01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-10 09/12/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL BALL / 19/10/2012 CH01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-18 09/12/13 FULL LIST AR01
2013-01-07 09/12/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAPAUL BHARAJ / 09/12/2011 CH01
2012-01-03 REGISTERED OFFICE CHANGED ON 03/01/2012 FROMSTUDIO A311 LCB DEPOTRUTLAND STREETLEICESTERLEICSLE1 1RE AD01
2012-01-03 SECRETARY'S CHANGE OF PARTICULARS / AMARPAUL BHARAJ / 09/12/2011 CH03
2012-01-03 09/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 09/12/10 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAPAUL BHARAJ / 19/01/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL BALL / 19/01/2010 CH01
2010-01-19 09/12/09 FULL LIST AR01
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-07 APPOINTMENT TERMINATED SECRETARY JASBIR KAUR 288b
2008-12-19 DIRECTOR'S CHANGE OF PARTICULARS / AMAPAUL BHARAJ / 30/06/2008 288c
2008-01-11 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2008-05-07 DIRECTOR APPOINTED STUART BALL 288a
2008-12-19 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2008-05-08 AD 30/03/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-05-07 SECRETARY APPOINTED AMARPAUL BHARAJ 288a
2007-06-11 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:48 BEACONSFIELD ROADLEICESTERLE3 0FE 287
2007-01-08 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-09 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2005-01-07 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2003-12-18 SECRETARY RESIGNED 288b
2003-12-18 NEW SECRETARY APPOINTED 288a
2003-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 15:00:45