NORTHERN GRINDING TECHNOLOGY LTD
| Status | ACTIVE |
| Company No. | 07595946 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2011 |
| Age | 13 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHERN GRINDING TECHNOLOGY LTD is an active private limited company with number 07595946. It was incorporated 13 years, 1 month, 24 days ago, on 07 April 2011. The company address is Clarendon Street Clarendon Street, Blackburn, BB1 9SS, Lancashire, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 28 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-28
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Address
Type: AD01
New address: Clarendon Street Skew Bridge Blackburn Lancashire BB1 9SS
Old address: Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU
Change date: 2023-02-06
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2023
Action Date: 28 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-28
Documents
Change account reference date company current shortened
Date: 29 Oct 2022
Action Date: 28 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-28
Made up date: 2021-10-29
Documents
Change account reference date company previous shortened
Date: 30 Jul 2022
Action Date: 29 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-29
Made up date: 2021-10-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous shortened
Date: 31 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-30
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 06 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Confirmation statement with updates
Date: 15 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Change person director company with change date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-15
Officer name: Mr Peter Lindon Dewhurst
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Mr Peter Dewhurst
Documents
Mortgage satisfy charge full
Date: 07 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Termination secretary company with name termination date
Date: 03 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-18
Officer name: Patricia Dewhurst
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-07
Documents
Change person director company with change date
Date: 21 Jun 2014
Action Date: 18 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-18
Officer name: Mr Peter Dewhurst
Documents
Change person secretary company with change date
Date: 21 Jun 2014
Action Date: 21 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-21
Officer name: Mrs Patricia Dewhurst
Documents
Change account reference date company current extended
Date: 30 Jun 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-07
Documents
Change person secretary company with change date
Date: 27 May 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Patricia Dewhurst
Change date: 2012-07-01
Documents
Change person director company with change date
Date: 27 May 2013
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Dewhurst
Change date: 2012-07-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Address
Type: AD01
Old address: Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP United Kingdom
Change date: 2013-01-29
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 07 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Capital allotment shares
Date: 13 Feb 2012
Action Date: 13 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-13
Capital : 10 GBP
Documents
Certificate change of name company
Date: 21 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed northern grinding techology LTD\certificate issued on 21/07/11
Documents
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