GO NORTHERN LIMITED - History of Changes


DateDescription
2023-06-07 update account_category FILING EXEMPTION SUBSIDIARY => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-07-03 => 2022-07-02
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-09-30
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 12
2023-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/22
2023-02-24 update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2023-01-24 update statutory_documents DIRECTOR APPOINTED MR BEN PATRICK MAXFIELD
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BARNES
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER
2022-10-04 update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL FEATHAM
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIJN GILBERT
2022-04-07 update account_category DORMANT => FILING EXEMPTION SUBSIDIARY
2022-04-07 update accounts_last_madeup_date 2020-06-27 => 2021-07-03
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD
2022-03-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 03/07/21
2022-03-23 update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/21
2022-03-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/21
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES
2021-11-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHREYER
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2021-10-06 update statutory_documents DIRECTOR APPOINTED MR GORDON BOYD
2021-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN
2021-07-07 update accounts_last_madeup_date 2019-06-29 => 2020-06-27
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/20
2021-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN DE GREEF / 19/10/2020
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN LEE GILBERT / 01/12/2018
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019
2020-02-07 update statutory_documents DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF
2019-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARDS
2019-06-13 update statutory_documents DIRECTOR APPOINTED ELODIE BRIAN
2019-05-07 delete sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
2019-05-07 insert sic_code 74990 - Non-trading company
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR COLIN BARNES
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER
2018-09-06 update statutory_documents DIRECTOR APPOINTED MR MARTIJN LEE GILBERT
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CARR
2018-07-07 delete company_previous_name NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE)
2018-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL EDWARDS / 03/04/2017
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRY
2018-03-07 update accounts_last_madeup_date 2016-07-02 => 2017-07-01
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-23 update statutory_documents DIRECTOR APPOINTED MR GARY EDMUNDSON
2018-02-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN KING
2018-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES
2017-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL EDWARDS / 03/04/2017
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON
2017-04-26 update accounts_last_madeup_date 2015-06-27 => 2016-07-02
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents DIRECTOR APPOINTED ALEXANDER PAUL EDWARDS
2017-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COLIN MCPHERSON / 03/04/2017
2017-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-28 => 2015-06-27
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-01 update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
2016-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
2015-11-07 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-11-07 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-10-30 update statutory_documents 19/10/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-29 => 2014-06-28
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
2014-11-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-11-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-10-30 update statutory_documents 19/10/14 FULL LIST
2014-10-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-29
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
2013-12-13 update statutory_documents SECOND FILING WITH MUD 19/10/12 FOR FORM AR01
2013-12-13 update statutory_documents SECOND FILING WITH MUD 19/10/13 FOR FORM AR01
2013-11-19 update statutory_documents DIRECTOR APPOINTED DAVID CURRY
2013-11-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-11-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 06/02/2012
2013-10-29 update statutory_documents 19/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-02 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-23 update returns_next_due_date 2012-11-16 => 2013-11-16
2013-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS
2013-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-16 update statutory_documents 19/10/12 FULL LIST
2012-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
2012-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
2012-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUNTLEY
2011-11-01 update statutory_documents 19/10/11 FULL LIST
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
2011-04-11 update statutory_documents DIRECTOR APPOINTED DAVID ALLEN BROWN
2011-03-23 update statutory_documents DIRECTOR APPOINTED KEITH DOWN
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
2011-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
2010-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HUNTLEY / 19/10/2010
2010-11-09 update statutory_documents 19/10/10 FULL LIST
2010-04-23 update statutory_documents ADOPT ARTICLES 15/04/2010
2010-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
2009-11-09 update statutory_documents 19/10/09 FULL LIST
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 05/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN MCPHERSON / 05/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP HARRIS / 05/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009
2009-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08
2008-11-11 update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-13 update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06
2006-11-21 update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents DIRECTOR RESIGNED
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-27 update statutory_documents DIRECTOR RESIGNED
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED
2006-07-18 update statutory_documents SECRETARY RESIGNED
2006-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/05
2005-11-21 update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/04
2005-01-18 update statutory_documents DIRECTOR RESIGNED
2004-11-16 update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/03
2003-11-19 update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02
2002-11-18 update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-14 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-08 update statutory_documents DIRECTOR RESIGNED
2001-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/01 FROM: LEVEL 16 CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
2001-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00
2000-11-15 update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents S366A DISP HOLDING AGM 22/02/00
1999-11-15 update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/99
1999-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98
1998-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-18 update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-04 update statutory_documents DIRECTOR RESIGNED
1998-06-26 update statutory_documents COMPANY NAME CHANGED NORTHERN GENERAL TRANSPORT COMPA NY LIMITED(THE) CERTIFICATE ISSUED ON 28/06/98
1997-11-10 update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97
1997-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96
1997-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-15 update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-04 update statutory_documents DIRECTOR RESIGNED
1996-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95
1996-04-15 update statutory_documents DIRECTOR RESIGNED
1996-04-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-16 update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 117 QUEEN STREET, GATESHEAD,, TYNE & WEAR., NE8 2UA
1995-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94
1995-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-15 update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-21 update statutory_documents ADOPT MEM AND ARTS 18/10/94
1994-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/93
1994-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-28 update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92
1992-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92
1992-11-18 update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/91
1991-12-23 update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-12-07 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents DIRECTOR RESIGNED
1990-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-20 update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89
1989-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/88
1988-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-25 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-18 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1987-07-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-06-30 update statutory_documents ADOPT MEM AND ARTS 070587
1987-06-30 update statutory_documents ALTER MEM AND ARTS 020687
1987-06-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1987-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-21 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1913-11-29 update statutory_documents CERTIFICATE OF INCORPORATION