NORTHEX LTD - History of Changes


DateDescription
2023-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-26 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-04-07 delete address 40 BRYN HOUSE BROADFIELDS WAY NEASDEN LONDON NW10 1RF
2021-04-07 insert address 42 THRUSH GREEN , HARROW, LONDON THRUSH GREEN HARROW ENGLAND HA2 6EZ
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-07 update registered_address
2021-03-26 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2021-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 40 BRYN HOUSE BROADFIELDS WAY NEASDEN LONDON NW10 1RF
2021-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 42 THRUSH GREEN HARROW HA2 6EZ ENGLAND
2020-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-30 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-06 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-03 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-08 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-11 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-11 update statutory_documents 06/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-07 update statutory_documents 06/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-27 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-07 update statutory_documents 06/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-03-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 06/07/12 FULL LIST
2011-09-15 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 06/07/11 FULL LIST
2010-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-11 update statutory_documents 06/07/10 FULL LIST
2010-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASSEN SIMEONOV DODOV / 20/11/2009
2009-12-12 update statutory_documents COMPANY NAME CHANGED PARKWAY IMPORT/EXPORT LIMITED CERTIFICATE ISSUED ON 12/12/09
2009-12-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-07 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASSEN DODOV / 01/09/2007
2008-07-24 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-21 update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2006-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-18 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-02 update statutory_documents SECRETARY RESIGNED
2004-09-02 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 23 LORNE ROAD WALTHAMSTOW LONDON E17 7PX
2004-05-27 update statutory_documents NEW SECRETARY APPOINTED
2003-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-12 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-06-28 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2002-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 285 FOREST ROAD LONDON E17 6HD
2001-12-18 update statutory_documents FIRST GAZETTE
2000-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-09 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/00
1999-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/99
1999-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 24 HANMER WALK ANDOVER ESTATE FINSBURY PARK LONDON N7 7RE
1999-07-12 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 24 ELM GROVE CRICKLEWOOD LONDON NW2 3AA
1999-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-03-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/99
1998-07-26 update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM: WINDSOR HOUSE 32 TOOTING BEC GARDENS LONDON SW16 1RB
1997-12-03 update statutory_documents SECRETARY RESIGNED
1997-09-04 update statutory_documents NEW SECRETARY APPOINTED
1997-08-28 update statutory_documents DIRECTOR RESIGNED
1997-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-20 update statutory_documents NEW SECRETARY APPOINTED
1997-07-20 update statutory_documents DIRECTOR RESIGNED
1997-07-20 update statutory_documents SECRETARY RESIGNED
1997-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION