Next Level Developments Limited

Company Name	Next Level Developments Limited
Company Status	Active
Company Number	01645896
Category	Private Limited Company
Incorporation Date	23 June 1982(41 years, 10 months ago)
Previous Names	Pointforce Limited and Nomad Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Fiddaman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(34 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Isos Housing No. 5, Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Ms Charlotte Elise Carpenter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(35 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number Five Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Secretary Name	Mr Richard Dean Fryer
Status	Current
Appointed	22 November 2017(35 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Number Five Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Barrie Scott Martin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(37 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Number Five Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Geoffrey John Robson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 July 2001)
Role	Retired
Correspondence Address	769 Durham Road Low Fell Gateshead Tyne & Wear NE9 6PL

Director Name	Mr Cyril Neville McDonnell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 20 April 2011)
Role	Bank Manager (Retired)
Country of Residence	United Kingdom
Correspondence Address	Sikandra 22 Beamish View Stanley County Durham DH9 0XB

Director Name	Mrs Barbara Natale Cawthorne
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 1995)
Role	Housewife
Correspondence Address	45 Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RQ

Director Name	Dr Anthony Gerard Champion
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 July 2004)
Role	University Lecturer
Correspondence Address	8 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Brenda Lawson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 1993)
Role	Chief Executive
Correspondence Address	Burnside Great North Road Gosforth Newcastle Upon Tyne NE3 2DS

Secretary Name	Isabel Hutchings
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 August 1992)
Role	Company Director
Correspondence Address	24 Heddon Banks Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BU

Secretary Name	Mr David Scholfield
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Langdon Close North Shields Tyne & Wear NE29 9HN

Director Name	Stephen Boyd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 March 2006)
Role	Chief Executive
Correspondence Address	141 Monks Wood North Shields Tyne & Wear NE30 2UE

Director Name	Edward Lee Stark
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(13 years after company formation)
Appointment Duration	10 years (resigned 04 July 2005)
Role	Retired Bank Manager
Correspondence Address	21 Highbury Place North Shields Tyne & Wear NE29 0RA

Secretary Name	Gillian Lawrence
Nationality	British
Status	Resigned
Appointed	30 April 2001(18 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Frank Addison
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(19 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 December 2001)
Role	Retired
Correspondence Address	3 Wilton Close Whitley Bay Tyne & Wear NE25 9QB

Director Name	Mr Roy Ashton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA

Director Name	David Wakenshaw
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2006)
Role	Retired
Correspondence Address	3 Kingswood Court Tynemouth Tyne And Wear NE30 4DH

Secretary Name	Mr Mark Reid
Nationality	British
Status	Resigned
Appointed	02 May 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 The Green Hett Durham County Durham DH6 5LX

Director Name	Mr Douglas Cuthbertson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2011)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Floyter 27 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Mr Geoffrey Nettleton Cook
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(24 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	33 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AY

Director Name	Mr Eric Morgan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2011)
Role	P/T Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	96 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HH

Director Name	Mr Jim Preston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2008)
Role	Group Director Development
Correspondence Address	8 Egremont Way Cramlington Northumberland NE23 3GH

Director Name	Mr Keith Loraine
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(24 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 July 2016)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	32 Jameson Drive Corbridge Northumberland NE45 5EX

Secretary Name	Mr Douglas Cuthbertson
Nationality	British
Status	Resigned
Appointed	09 February 2007(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 July 2011)
Role	Group Director Finance
Country of Residence	United Kingdom
Correspondence Address	Floyter 27 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Mr Mark Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(27 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 15 May 2019)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	Isos Housing No. 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Secretary Name	Mr Mark Reid
Status	Resigned
Appointed	20 July 2011(29 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 2017)
Role	Company Director
Correspondence Address	High Grange Farm House Hett County Durham DH6 5LS

Location

Registered Address	Number Five Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Isos Housing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£595,689
Cash	£597,985
Current Liabilities	£2,296

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

4 March 2021	Delivered on: 8 March 2021 Persons entitled: Karbon Homes Limited Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or belonging to it. (Clause 3.1.1(b)). Outstanding
5 May 1992	Delivered on: 15 May 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all the goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding
7 February 1991	Delivered on: 8 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from nomad housing group limited on any account whatsoever and from the company under the terms of the charge to the chargee. Particulars: Land at william street gosforth. Outstanding
6 April 2004	Delivered on: 16 April 2004 Satisfied on: 5 January 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the north side of william street and the l/h land and buildings on the east side of william street gosforth t/n TY25099 & TY252819. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 April 1989	Delivered on: 9 May 1989 Satisfied on: 13 January 1994 Persons entitled: Nicholson Seals Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge not exceeding Â£20,000. Particulars: Land at shotley bridge co durham. Fully Satisfied
21 April 1988	Delivered on: 26 April 1988 Satisfied on: 1 November 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north side of esplanade avenue whitley bay tyne & wear title no ty 126205. Fully Satisfied
16 September 1987	Delivered on: 22 September 1987 Persons entitled: Roger Tittensor Harvey Charles Anthony Elliott Malcolm Oliver Brenda Lawson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1983	Delivered on: 23 March 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining the rex hotel, whitley bay, tyne and wear title no:- ty 81464. Fully Satisfied
8 December 1982	Delivered on: 14 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all bookdebts & other debts present & future floating charge over (see doc M11). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 31 March 2023 (16 pages)
2 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
1 December 2022	Full accounts made up to 31 March 2022 (16 pages)
25 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (16 pages)
27 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
8 March 2021	Registration of charge 016458960009, created on 4 March 2021 (28 pages)
29 December 2020	Full accounts made up to 31 March 2020 (15 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
5 March 2020	Appointment of Mr Barrie Scott Martin as a director on 2 March 2020 (2 pages)
12 September 2019	Full accounts made up to 31 March 2019 (15 pages)
26 July 2019	Termination of appointment of Mark Reid as a director on 15 May 2019 (1 page)
26 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (15 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
14 February 2018	Appointment of Ms Charlotte Elise Carpenter as a director on 22 November 2017 (2 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 January 2018	Termination of appointment of Mark Reid as a secretary on 22 November 2017 (1 page)
5 January 2018	Appointment of Mr Richard Dean Fryer as a secretary on 22 November 2017 (2 pages)
7 September 2017	Full accounts made up to 31 March 2017 (14 pages)
7 September 2017	Full accounts made up to 31 March 2017 (14 pages)
20 July 2017	Cessation of Isos Housing Limited as a person with significant control on 3 April 2017 (1 page)
20 July 2017	Notification of Karbon Homes Limited as a person with significant control on 3 April 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Cessation of Isos Housing Limited as a person with significant control on 3 April 2017 (1 page)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Notification of Karbon Homes Limited as a person with significant control on 3 April 2017 (2 pages)
5 September 2016	Full accounts made up to 31 March 2016 (12 pages)
5 September 2016	Full accounts made up to 31 March 2016 (12 pages)
10 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
9 August 2016	Director's details changed for Mr Mark David Reid on 20 July 2016 (3 pages)
9 August 2016	Director's details changed for Mr Mark Reid on 20 July 2016 (3 pages)
9 August 2016	Director's details changed for Mr Mark David Reid on 20 July 2016 (3 pages)
9 August 2016	Director's details changed for Mr Mark Reid on 20 July 2016 (3 pages)
8 August 2016	Termination of appointment of Keith Loraine as a director on 20 July 2016 (1 page)
8 August 2016	Termination of appointment of Keith Loraine as a director on 20 July 2016 (1 page)
8 August 2016	Appointment of Mr Paul Fiddaman as a director on 20 July 2016 (2 pages)
8 August 2016	Appointment of Mr Paul Fiddaman as a director on 20 July 2016 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (12 pages)
28 September 2015	Full accounts made up to 31 March 2015 (12 pages)
9 September 2015	Termination of appointment of Roy Ashton as a director on 15 July 2015 (1 page)
9 September 2015	Termination of appointment of Roy Ashton as a director on 15 July 2015 (1 page)
9 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 99 (5 pages)
9 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 99 (5 pages)
28 October 2014	Full accounts made up to 31 March 2014 (12 pages)
28 October 2014	Full accounts made up to 31 March 2014 (12 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 99 (6 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 99 (6 pages)
15 August 2013	Full accounts made up to 31 March 2013 (12 pages)
15 August 2013	Full accounts made up to 31 March 2013 (12 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 July 2012	Director's details changed for Mr Mark Reid on 25 July 2012 (3 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Secretary's details changed for Mr Mark Reid on 25 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Mark Reid on 25 July 2012 (3 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Secretary's details changed for Mr Mark Reid on 25 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Roy Ashton on 24 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Roy Ashton on 24 July 2012 (2 pages)
9 September 2011	Full accounts made up to 31 March 2011 (12 pages)
9 September 2011	Full accounts made up to 31 March 2011 (12 pages)
10 August 2011	Termination of appointment of Douglas Cuthbertson as a secretary (1 page)
10 August 2011	Director's details changed for Mr Mark Reid on 6 December 2010 (2 pages)
10 August 2011	Director's details changed for Mr Mark Reid on 6 December 2010 (2 pages)
10 August 2011	Termination of appointment of Douglas Cuthbertson as a secretary (1 page)
10 August 2011	Director's details changed for Mr Mark Reid on 6 December 2010 (2 pages)
10 August 2011	Appointment of Mr Mark Reid as a secretary (2 pages)
10 August 2011	Appointment of Mr Mark Reid as a secretary (2 pages)
8 August 2011	Director's details changed for Mr Mark Reid on 6 December 2010 (2 pages)
8 August 2011	Director's details changed for Mr Mark Reid on 6 December 2010 (2 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Director's details changed for Mr Mark Reid on 6 December 2010 (2 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
21 June 2011	Termination of appointment of Douglas Cuthbertson as a director (1 page)
21 June 2011	Termination of appointment of Eric Morgan as a director (1 page)
21 June 2011	Termination of appointment of Cyril Mcdonnell as a director (1 page)
21 June 2011	Termination of appointment of Douglas Cuthbertson as a director (1 page)
21 June 2011	Termination of appointment of Eric Morgan as a director (1 page)
21 June 2011	Termination of appointment of Cyril Mcdonnell as a director (1 page)
22 February 2011	Termination of appointment of Geoffrey Cook as a director (1 page)
22 February 2011	Termination of appointment of Geoffrey Cook as a director (1 page)
6 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
7 September 2010	Full accounts made up to 31 March 2010 (12 pages)
7 September 2010	Full accounts made up to 31 March 2010 (12 pages)
10 August 2010	Director's details changed for Mr Douglas Cuthbertson on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Keith Loraine on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Mark Reid on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Douglas Cuthbertson on 16 July 2010 (2 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Mr Mark Reid on 16 July 2010 (2 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Roy Ashton on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Cyril Neville Mcdonnell on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Keith Loraine on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Roy Ashton on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Cyril Neville Mcdonnell on 16 July 2010 (2 pages)
7 October 2009	Full accounts made up to 31 March 2009 (13 pages)
7 October 2009	Full accounts made up to 31 March 2009 (13 pages)
18 August 2009	Director appointed mr mark reid (1 page)
18 August 2009	Director appointed mr mark reid (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from number 5 gosforth park avenue gosforth business park newcastle upon tyne NE12 8EG (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Return made up to 16/07/09; full list of members (5 pages)
28 July 2009	Return made up to 16/07/09; full list of members (5 pages)
28 July 2009	Registered office changed on 28/07/2009 from number 5 gosforth park avenue gosforth business park newcastle upon tyne NE12 8EG (1 page)
28 July 2009	Location of register of members (1 page)
13 July 2009	Appointment terminated director jim preston (1 page)
13 July 2009	Appointment terminated director jim preston (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (13 pages)
1 October 2008	Full accounts made up to 31 March 2008 (13 pages)
23 July 2008	Return made up to 16/07/08; full list of members (5 pages)
23 July 2008	Return made up to 16/07/08; full list of members (5 pages)
8 May 2008	Director appointed mr eric morgan (2 pages)
8 May 2008	Secretary appointed mr douglas cuthbertson (2 pages)
8 May 2008	Director appointed mr douglas cuthbertson (2 pages)
8 May 2008	Director appointed mr eric morgan (2 pages)
8 May 2008	Secretary appointed mr douglas cuthbertson (2 pages)
8 May 2008	Director appointed mr jim preston (1 page)
8 May 2008	Director appointed mr douglas cuthbertson (2 pages)
8 May 2008	Director appointed mr jim preston (1 page)
7 May 2008	Director appointed mr keith loraine (1 page)
7 May 2008	Director appointed mr geoff cook (2 pages)
7 May 2008	Director appointed mr keith loraine (1 page)
7 May 2008	Director appointed mr geoff cook (2 pages)
7 May 2008	Appointment terminated secretary mark reid (1 page)
7 May 2008	Appointment terminated secretary mark reid (1 page)
31 January 2008	Company name changed nomad developments LIMITED\certificate issued on 31/01/08 (2 pages)
31 January 2008	Company name changed nomad developments LIMITED\certificate issued on 31/01/08 (2 pages)
23 October 2007	Auditor's resignation (1 page)
23 October 2007	Auditor's resignation (1 page)
28 September 2007	Return made up to 16/07/07; full list of members (2 pages)
28 September 2007	Return made up to 16/07/07; full list of members (2 pages)
27 September 2007	Full accounts made up to 31 March 2007 (13 pages)
27 September 2007	Full accounts made up to 31 March 2007 (13 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 March 2006 (13 pages)
17 August 2006	Full accounts made up to 31 March 2006 (13 pages)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Return made up to 16/07/06; full list of members (3 pages)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Return made up to 16/07/06; full list of members (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2005	Full accounts made up to 31 March 2005 (12 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Full accounts made up to 31 March 2005 (12 pages)
15 September 2005	Registered office changed on 15/09/05 from: wrendale house william street south gosforth newcastle upon tyne NE3 1TE (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: wrendale house william street south gosforth newcastle upon tyne NE3 1TE (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
31 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
24 July 2003	Return made up to 16/07/03; full list of members (8 pages)
24 July 2003	Return made up to 16/07/03; full list of members (8 pages)
9 June 2003	New director appointed (4 pages)
9 June 2003	New director appointed (4 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
18 August 2002	Return made up to 16/07/02; full list of members (8 pages)
18 August 2002	Return made up to 16/07/02; full list of members (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
23 August 2000	Return made up to 16/07/00; full list of members (7 pages)
23 August 2000	Return made up to 16/07/00; full list of members (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (12 pages)
15 December 1999	Full accounts made up to 31 March 1999 (12 pages)
26 July 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
7 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
7 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 December 1996	Full accounts made up to 31 March 1996 (12 pages)
29 July 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Full accounts made up to 31 March 1995 (13 pages)
14 August 1995	Return made up to 07/08/95; no change of members 363(288) ‐ Director resigned (8 pages)
14 August 1995	Return made up to 07/08/95; no change of members 363(288) ‐ Director resigned (8 pages)
14 August 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 October 1988	Memorandum and Articles of Association (7 pages)
24 October 1988	Memorandum and Articles of Association (7 pages)
8 July 1988	Company name changed pointforce LIMITED\certificate issued on 11/07/88 (2 pages)
8 July 1988	Company name changed pointforce LIMITED\certificate issued on 11/07/88 (2 pages)
23 June 1982	Incorporation (13 pages)
23 June 1982	Incorporation (13 pages)

Next Level Developments Limited

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