| Date | Description |
|---|
| 2023-04-07 |
delete address NUNN CLOSE THE COUNTY ESTATE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2HW |
| 2023-04-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
NUNN CLOSE THE COUNTY ESTATE
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2HW |
| 2023-01-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MARKS |
| 2021-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 4 => 5 |
| 2021-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-10 |
update statutory_documents ADOPT ARTICLES 18/06/2021 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009775570005 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARKS |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009775570004 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER FOSTER |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOMER |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-12-07 |
insert company_previous_name NORTH MIDLAND BUILDING LIMITED |
| 2018-12-07 |
update name NORTH MIDLAND BUILDING LIMITED => NMCN DEVELOPMENTS LTD |
| 2018-11-26 |
update statutory_documents COMPANY NAME CHANGED NORTH MIDLAND BUILDING LIMITED
CERTIFICATE ISSUED ON 26/11/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HOMER |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-11 |
update account_category FULL => DORMANT |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
delete company_previous_name NORTH MIDLAND CONSTRUCTION (CIVIL ENGINEERING) LIMITED |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-04 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-13 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATLIN |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009775570003 |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS KAYE |
| 2013-08-27 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ADAM TAYLOR |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRATT |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GARRATT |
| 2013-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 2010-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN EVANS / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CATLIN / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOYLE / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS AARON KAYE / 30/05/2010 |
| 2009-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS |
| 2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents ADOPT MEM AND ARTS 21/06/95 |
| 1995-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/95 |
| 1995-06-29 |
update statutory_documents COMPANY NAME CHANGED
NORTH MIDLAND CONSTRUCTION (CIVI
L ENGINEERING) LIMITED
CERTIFICATE ISSUED ON 30/06/95 |
| 1995-06-28 |
update statutory_documents £ NC 12000/500000
21/06/95 |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/90 |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1985-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 1982-04-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 1970-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |