NRG MANUFACTURING LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-07 delete company_previous_name GESTETNER MANUFACTURING LIMITED
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-03 update statutory_documents DIRECTOR APPOINTED MRS CONSTANTIA SMITH
2016-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM
2016-04-06 update statutory_documents 31/03/16 FULL LIST
2016-02-26 update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCHMIDT
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-29 update statutory_documents 31/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-08 update statutory_documents 31/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-05 update statutory_documents 31/03/13 FULL LIST
2012-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-01 update statutory_documents 31/03/12 FULL LIST
2012-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD SCHMIDT / 02/04/2012
2012-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 02/04/2012
2012-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 02/04/2012
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07 update statutory_documents 31/03/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG
2010-04-19 update statutory_documents 31/03/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-06 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-17 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20 update statutory_documents NEW SECRETARY APPOINTED
2005-09-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents NEW SECRETARY APPOINTED
2005-01-26 update statutory_documents SECRETARY RESIGNED
2004-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-04-08 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents AUDITOR'S RESIGNATION
2002-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2001-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-16 update statutory_documents COMPANY NAME CHANGED GESTETNER MANUFACTURING LIMITED CERTIFICATE ISSUED ON 16/07/01
2001-04-09 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/03/00
2000-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-04-15 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-05 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-22 update statutory_documents DIRECTOR RESIGNED
1997-04-15 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-22 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-01 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-13 update statutory_documents RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
1995-03-07 update statutory_documents DIRECTOR RESIGNED
1994-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1994-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-08-24 update statutory_documents DIRECTOR RESIGNED
1994-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-22 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-27 update statutory_documents DIRECTOR RESIGNED
1993-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-04-18 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-03-08 update statutory_documents DIRECTOR RESIGNED
1992-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92
1992-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-27 update statutory_documents DIRECTOR RESIGNED
1992-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
1991-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-25 update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-06-20 update statutory_documents DIRECTOR RESIGNED
1990-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents DIRECTOR RESIGNED
1989-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-09-15 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/11/88
1989-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM: GESTETNER HOUSE 210 EUSTON ROAD LONDON NW1 2DA
1989-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-13 update statutory_documents DIRECTOR RESIGNED
1989-04-06 update statutory_documents DIRECTOR RESIGNED
1989-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-19 update statutory_documents DIRECTOR RESIGNED
1988-09-29 update statutory_documents DIRECTOR RESIGNED
1988-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-20 update statutory_documents DIRECTOR RESIGNED
1988-05-20 update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 41 FAWLEY RD LONDON N17 9LT
1987-06-30 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/86
1987-03-28 update statutory_documents DIRECTOR RESIGNED
1987-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-24 update statutory_documents DIRECTOR RESIGNED
1986-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-29 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/85
1986-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1985-06-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/11/84
1984-07-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/11/83
1983-12-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81
1983-12-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 06/11/82
1982-12-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/11/79
1979-11-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/79
1966-03-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/66
1966-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/66 FROM: REGISTERED OFFICE CHANGED
1966-02-17 update statutory_documents CERTIFICATE OF INCORPORATION
1966-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION