Date | Description |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE GALE / 01/10/2023 |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SWINHOE LUKE / 01/04/2023 |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOANTHAN SWINHOE LUKE / 10/05/2023 |
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 |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
2022-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-18 |
delete person Abigail Cook |
2022-08-18 |
update person_title Jonathan Luke: Portfolio Director => Portfolio Director; Deputy CEO |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JOANTHAN SWINHOE LUKE |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-09 |
update website_status FlippedRobots => OK |
2020-04-09 |
delete person Steven Hall |
2020-04-09 |
delete terms_pages_linkeddomain google.com |
2020-04-09 |
insert person Karen Bestry |
2020-04-09 |
insert person Sam Clark |
2020-04-09 |
insert registration_number 02564907 |
2020-04-09 |
insert registration_number Z4849040 |
2020-04-09 |
insert terms_pages_linkeddomain ico.org.uk |
2020-04-09 |
update person_description Abigail Cook => Abigail Cook |
2020-04-09 |
update person_title Abigail Cook: Administrative Assistant => Investment Associate |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
2019-09-26 |
update website_status OK => FlippedRobots |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY |
2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SIMON THROWER |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
2017-09-07 |
delete address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP |
2017-09-07 |
insert address 4 ENTERPRISE HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0SR |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-07 |
update registered_address |
2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
11 WATERLOO SQUARE
CITY QUADRANT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4DP |
2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
4 ENTERPRISE HOUSE, KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0SR
ENGLAND |
2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WHITMELL |
2017-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-01-08 |
delete company_previous_name NORTHERN ENTERPRISE (MANAGER) LIMITED |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-09 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 400.05 |
2016-05-04 |
update statutory_documents ADOPT ARTICLES 09/03/2016 |
2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENFREY |
2016-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-02-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-02-24 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 75.010 |
2016-02-16 |
update statutory_documents ADOPT ARTICLES 23/12/2015 |
2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update statutory_documents 03/12/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-02-20 |
update statutory_documents SECRETARY APPOINTED MRS DAWN ISA CHAMBERS |
2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA O'ROURKE |
2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-05 |
update statutory_documents 03/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-02-05 |
update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 7501 |
2014-01-07 |
delete address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4DP |
2014-01-07 |
insert address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 03/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete address AKENSIDE STUDIOS 3 AKENSIDE HILL NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE1 3UF |
2013-06-21 |
insert address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4DP |
2013-06-21 |
update registered_address |
2012-12-18 |
update statutory_documents 03/12/12 FULL LIST |
2012-11-07 |
update statutory_documents SECRETARY APPOINTED MS EMMA RUTH O'ROURKE |
2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLTON |
2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH CHARLTON |
2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH CHARLTON |
2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
AKENSIDE STUDIOS 3 AKENSIDE HILL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3UF
ENGLAND |
2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE GALE |
2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON |
2012-04-02 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ANTHONY WILLIAM HENFREY |
2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE |
2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH |
2011-12-06 |
update statutory_documents 03/12/11 FULL LIST |
2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-26 |
update statutory_documents 03/12/10 FULL LIST |
2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL |
2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL |
2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 10/06/2010 |
2010-06-07 |
update statutory_documents SECTION 519 |
2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
GROUND FLOOR VICTORIA HOUSE HAMPSHIRE COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YJ |
2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-10 |
update statutory_documents 03/12/09 FULL LIST |
2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY ROSS |
2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
3 EARLS COURT 5TH AVENUE
BUSINESS PARK TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0HF |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID ROSS |
2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-06-21 |
update statutory_documents COMPANY NAME CHANGED
NEL FUND MANAGEMENT GROUP LIMITE
D
CERTIFICATE ISSUED ON 21/06/06 |
2006-04-04 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN ENTERPRISE LIMITED
CERTIFICATE ISSUED ON 04/04/06 |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
2003-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
6TH FLOOR CALE CROSS HOUSE
156 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SU |
2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
GREAT NORTH HOUSE
SANDYFORD ROAD
NEWCASTLE UPON TYNE
NE1 8ND |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-13 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN ENTERPRISE (MANAGER) LI
MITED
CERTIFICATE ISSUED ON 16/12/96 |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
1993-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-06-15 |
update statutory_documents £ NC 1000/10000
26/05/93 |
1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-15 |
update statutory_documents SECRETARY RESIGNED |
1993-06-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
1993-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1993-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-04-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1993-03-23 |
update statutory_documents FIRST GAZETTE |
1992-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-21 |
update statutory_documents SECRETARY RESIGNED |
1992-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/91 |
1992-03-17 |
update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-03-18 |
update statutory_documents ALTER MEM AND ARTS 05/03/91 |
1991-03-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/03/91 |
1991-03-14 |
update statutory_documents COMPANY NAME CHANGED
HELPFOCUS LIMITED
CERTIFICATE ISSUED ON 15/03/91 |
1991-01-15 |
update statutory_documents ALTER MEM AND ARTS 03/12/90 |
1990-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |