| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 8 => 9 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016458960009 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE SCOTT MARTIN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REID |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELISE CARPENTER |
| 2018-01-10 |
update statutory_documents ADOPT ARTICLES 03/01/2018 |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DEAN FRYER |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK REID |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARBON HOMES LIMITED |
| 2017-07-20 |
update statutory_documents CESSATION OF ISOS HOUSING LIMITED AS A PSC |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID REID / 20/07/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REID / 20/07/2016 |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FIDDAMAN |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LORAINE |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-10-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-09 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ASHTON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-22 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-05 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REID / 25/07/2012 |
| 2012-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK REID / 25/07/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ASHTON / 24/07/2012 |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-10 |
update statutory_documents SECRETARY APPOINTED MR MARK REID |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REID / 06/12/2010 |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUTHBERTSON |
| 2011-08-08 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REID / 06/12/2010 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MCDONNELL |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUTHBERTSON |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MORGAN |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK |
| 2010-10-06 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL NEVILLE MCDONNELL / 16/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CUTHBERTSON / 16/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LORAINE / 16/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REID / 16/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ASHTON / 16/07/2010 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK REID |
| 2009-07-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
NUMBER 5 GOSFORTH PARK AVENUE
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8EG |
| 2009-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JIM PRESTON |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CUTHBERTSON |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MORGAN |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JIM PRESTON |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS CUTHBERTSON |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF COOK |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LORAINE |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK REID |
| 2008-01-31 |
update statutory_documents COMPANY NAME CHANGED
NOMAD DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 31/01/08 |
| 2007-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
WRENDALE HOUSE
WILLIAM STREET
SOUTH GOSFORTH
NEWCASTLE UPON TYNE NE3 1TE |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/95 FROM:
C/O ERNST & YOUNG
4TH FLOOR, NORHAM HOUSE
12 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE, NE1 8AD |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
WRENDALE HOUSE
WILLIAM STREET
SOUTH GOSFORTH
NEWCASTLE UPON TYNE NE3 1TE |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM:
FALCON HOUSE
17/19 HEATON RTOAD
NEWCASTLE-UPON-TYNE
NE6 1SA |
| 1991-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 1989-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-24 |
update statutory_documents ALTER MEM AND ARTS 061088 |
| 1988-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
13 WALKER TERRACE
GATESHEAD TYNE AND WEAR
NE8 1EB |
| 1988-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-08 |
update statutory_documents COMPANY NAME CHANGED
POINTFORCE LIMITED
CERTIFICATE ISSUED ON 11/07/88 |
| 1988-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1982-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |