NORTH TENDER LTD
| Status | ACTIVE |
| Company No. | 08469879 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2013 |
| Age | 11 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NORTH TENDER LTD is an active private limited company with number 08469879. It was incorporated 11 years, 3 months, 10 days ago, on 02 April 2013. The company address is 70 Wood Street, London, E17 3HT.
Company Fillings
Confirmation statement with no updates
Date: 09 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Richard Pearce
Termination date: 2022-02-04
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Richard Pearce
Appointment date: 2022-01-05
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Richard Pearce
Termination date: 2021-12-13
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Richard Pearce
Appointment date: 2021-07-30
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Pearce
Termination date: 2021-07-23
Documents
Termination secretary company with name termination date
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lawrence Pearce
Termination date: 2021-07-23
Documents
Appoint person secretary company with name date
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susana Barroso
Appointment date: 2021-07-23
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susana Barroso
Appointment date: 2014-10-01
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2014
Action Date: 22 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-22
Old address: 56 Cairo Road London E17 3AE
New address: 70 Wood Street London E17 3HT
Documents
Change account reference date company previous shortened
Date: 22 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Termination director company with name termination date
Date: 07 Sep 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susana Barroso
Termination date: 2014-08-27
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susana Barroso
Documents
Appoint person secretary company with name
Date: 23 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lawrence Pearce
Documents
Termination secretary company with name
Date: 23 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susana Barroso
Documents
Termination director company with name
Date: 23 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susana Barroso
Documents
Appoint person director company with name
Date: 23 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Pearce
Documents
Some Companies
1 CHURCHILL PLACE,LONDON,E14 5HP
| Number: | 11303610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
385 LONDON ROAD,EPSOM,KT17 2DF
| Number: | 10249338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MGS HEALTHCARE CONSULTANCY LTD
106 STATION ROAD,LINGFIELD,RH7 6ED
| Number: | 11614920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PALLMALL TECHNOLOGY VENTURES IV
52A CROMWELL ROAD,LONDON,SW7 5BE
| Number: | LP011250 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
METRO HOUSE 57 PEPPER ROAD,LEEDS,LS10 2RU
| Number: | 08131467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
161 LORDSHIP LANE,LONDON,SE22 8HX
| Number: | 09628611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |