| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 2 STONE BUILDINGS LONDON ENGLAND ENGLAND WC2A 3TH |
| 2023-04-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update website_status FlippedRobots => OK |
| 2023-02-16 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS/ADMINISTRATORS STMNT:LIQ. CASE NO.1 |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
2 STONE BUILDINGS
LONDON
ENGLAND
WC2A 3TH
ENGLAND |
| 2022-12-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009627,00009005,00008736 |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 2022-11-15 |
update website_status OK => FlippedRobots |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
delete phone +44 1507 201707 |
| 2022-04-28 |
insert contact_pages_linkeddomain left-point-distribution.co.uk |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 4 => 1 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-23 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/01/2022 |
| 2021-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-13 |
update statutory_documents ADOPT ARTICLES 29/09/2021 |
| 2021-10-07 |
delete address UNIT 5-6 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0LQ |
| 2021-10-07 |
insert address 2 STONE BUILDINGS LONDON ENGLAND ENGLAND WC2A 3TH |
| 2021-10-07 |
update num_mort_outstanding 3 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 3 |
| 2021-10-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055846070004 |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH MURRAY |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JULIAN BROWETT |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRATHERN |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/09/2021 |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
UNIT 5-6 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY
FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LINCOLNSHIRE
LN11 0LQ
UNITED KINGDOM |
| 2021-09-22 |
update statutory_documents CESSATION OF MATTHEW STRATHERN AS A PSC |
| 2021-09-22 |
update statutory_documents 16/09/21 STATEMENT OF CAPITAL GBP 140.33 |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055846070003 |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-02 |
delete sales_emails sa..@left-point-distribution.co.uk |
| 2021-06-02 |
insert general_emails co..@northcore-europe.com |
| 2021-06-02 |
delete email sa..@left-point-distribution.co.uk |
| 2021-06-02 |
insert about_pages_linkeddomain google.com |
| 2021-06-02 |
insert alias NORTHCORE LIMITED |
| 2021-06-02 |
insert career_pages_linkeddomain google.com |
| 2021-06-02 |
insert contact_pages_linkeddomain google.com |
| 2021-06-02 |
insert email co..@northcore-europe.com |
| 2021-06-02 |
insert index_pages_linkeddomain google.com |
| 2021-06-02 |
insert registration_number 05584607 |
| 2021-06-02 |
insert terms_pages_linkeddomain google.com |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055846070003 |
| 2021-02-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update website_status EmptyPage => OK |
| 2020-09-30 |
insert sales_emails sa..@left-point-distribution.co.uk |
| 2020-09-30 |
delete about_pages_linkeddomain plus.google.com |
| 2020-09-30 |
delete address Unit 3, Ocean House
Meridian Centre
Belvoir Way
Fairfield Industrial Estate
Louth
LN11 0LQ
UK |
| 2020-09-30 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-09-30 |
delete index_pages_linkeddomain plus.google.com |
| 2020-09-30 |
delete management_pages_linkeddomain plus.google.com |
| 2020-09-30 |
delete source_ip 212.48.89.228 |
| 2020-09-30 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-09-30 |
insert address Unit 5-6, Ocean House
Meridian Centre
Belvoir Way
Fairfield Industrial Estate
Louth
LN11 0LQ
UK |
| 2020-09-30 |
insert email sa..@left-point-distribution.co.uk |
| 2020-09-30 |
insert source_ip 79.170.40.4 |
| 2020-09-30 |
insert vat GB895159964 |
| 2020-09-30 |
update primary_contact Unit 3, Ocean House
Meridian Centre
Belvoir Way
Fairfield Industrial Estate
Louth
LN11 0LQ
UK => Unit 5-6, Ocean House
Meridian Centre
Belvoir Way
Fairfield Industrial Estate
Louth
LN11 0LQ
UK |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2020-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-03-07 |
insert sic_code 32300 - Manufacture of sports goods |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update website_status IndexPageFetchError => EmptyPage |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 3 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY FAIRFIELD INSDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0LQ |
| 2018-10-07 |
insert address UNIT 5-6 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0LQ |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update website_status OK => IndexPageFetchError |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
UNIT 3 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY
FAIRFIELD INSDUSTRIAL ESTATE
LOUTH
LINCOLNSHIRE
LN11 0LQ |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOD ALLAN / 01/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATHERN / 01/08/2018 |
| 2018-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW STRATHERN / 01/08/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATHERN / 05/10/2017 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW STRATHERN / 05/10/2017 |
| 2017-08-29 |
update statutory_documents 09/08/17 STATEMENT OF CAPITAL GBP 133.32 |
| 2017-08-29 |
update statutory_documents SUB-DIVISION
09/08/17 |
| 2017-08-25 |
update statutory_documents ADOPT ARTICLES 09/08/2017 |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TOD ALLAN |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATHERN / 08/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATHERN / 08/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATHERN / 08/03/2017 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN STRATHERN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHEQUERGATE
LOUTH
LINCOLNSHIRE
LN11 0LJ
ENGLAND |
| 2016-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-18 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-08 |
insert company_previous_name EXTREME HORIZON LIMITED |
| 2016-06-08 |
update name EXTREME HORIZON LIMITED => NORTHCORE LIMITED |
| 2016-05-21 |
update statutory_documents COMPANY NAME CHANGED EXTREME HORIZON LIMITED
CERTIFICATE ISSUED ON 21/05/16 |
| 2016-05-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-09 |
update accounts_last_madeup_date 2013-10-31 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-03 |
update statutory_documents 06/10/15 FULL LIST |
| 2014-12-07 |
delete address UNIT 3 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY FAIRFIELD INSDUSTRIAL ESTATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0LQ |
| 2014-12-07 |
insert address UNIT 3 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY FAIRFIELD INSDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0LQ |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 10 => 4 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-01-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-04 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents CURREXT FROM 31/10/2014 TO 30/04/2015 |
| 2014-09-07 |
delete address UNIT 3 OCEAN HOUSE NOTTINGHAM ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WB |
| 2014-09-07 |
insert address UNIT 3 OCEAN HOUSE MERIDIAN CENTRE, BELVOIR WAY FAIRFIELD INSDUSTRIAL ESTATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0LQ |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
UNIT 3 OCEAN HOUSE NOTTINGHAM ROAD
FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LINCOLNSHIRE
LN11 0WB |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-04 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-23 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
PO BOX 25
LOUTH
LINCOLNSHIRE
LN11 0UE |
| 2011-11-02 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-05 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-09-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2007-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
EXTREME HORIZON
PO BOX 25
LOUTH
LN11 0UE |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |