N & C 1965 LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents DIRECTOR APPOINTED MR BABAK FARDAGHAIE
2023-10-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update account_ref_month 3 => 12
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2023-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES
2023-02-27 update statutory_documents DIRECTOR APPOINTED MR STUART ABBS
2023-02-27 update statutory_documents DIRECTOR APPOINTED MR THOMAS GRAY
2022-12-15 update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022
2022-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTRUCTION TESTING SOLUTIONS LTD / 29/01/2021
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEV TONGE
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY ANDERSON
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CORRIGAN
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOT
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-12-31
2021-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07 update account_ref_month 12 => 3
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-03-19 update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022
2021-03-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTRUCTION TESTING SOLUTIONS LTD
2021-03-19 update statutory_documents CESSATION OF ALEX SIMON WARWICK AS A PSC
2021-03-19 update statutory_documents CESSATION OF IAN NORMAN ELLIOT AS A PSC
2021-02-25 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-25 update statutory_documents ADOPT ARTICLES 29/01/2021
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR GARY CORRIGAN
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR KEV TONGE
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR PHIL COLES
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD GARY PIPER
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WARWICK
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
2021-02-07 update num_mort_outstanding 2 => 0
2021-02-07 update num_mort_satisfied 1 => 3
2021-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
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
2018-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-13 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-04-14 update statutory_documents 18/03/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-04-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-03-19 update statutory_documents 18/03/15 FULL LIST
2015-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN ELLIOT / 19/03/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-05-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-04-08 update statutory_documents 18/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-03 update statutory_documents 18/03/13 FULL LIST
2013-03-27 update statutory_documents SECRETARY APPOINTED MR GUY ANDERSON
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ELLIOT
2012-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30 update statutory_documents 18/03/12 FULL LIST
2011-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15 update statutory_documents 18/03/11 FULL LIST
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20 update statutory_documents 18/03/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WARWICK / 10/10/2009
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-25 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU
2008-07-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 7-11 HARDING STREET LEICESTER LE1 4DH
2007-04-02 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-07-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-29 update statutory_documents COMPANY NAME CHANGED NICHOLLS, COLTON & PARTNERS LIMI TED CERTIFICATE ISSUED ON 29/06/06
2006-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-10 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-21 update statutory_documents £ IC 78739/70001 02/09/05 £ SR 8738@1=8738
2005-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-06 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-03-14 update statutory_documents £ IC 87739/78739 02/03/05 £ SR 9000@1=9000
2004-09-10 update statutory_documents £ IC 114739/105739 01/09/04 £ SR 9000@1=9000
2004-04-16 update statutory_documents £ SR 9000@1 01/03/04
2004-04-16 update statutory_documents £ SR 9000@1 01/09/03
2004-03-30 update statutory_documents RETURN MADE UP TO 23/03/04; CHANGE OF MEMBERS
2004-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-09 update statutory_documents RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS
2003-03-12 update statutory_documents £ IC 123739/114739 06/03/03 £ SR 9000@1=9000
2003-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-02 update statutory_documents £ IC 132739/123739 02/09/02 £ SR 9000@1=9000
2002-09-03 update statutory_documents £ IC 161999/132739 07/08/02 £ SR 29260@1=29260
2002-06-24 update statutory_documents £ IC 189999/161999 14/06/02 £ SR 28000@1=28000
2002-04-08 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents £ IC 216999/189999 01/03/02 £ SR 27000@1=27000
2002-01-29 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-01-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-03 update statutory_documents £ IC 325999/216999 01/09/01 £ SR 109000@1=109000
2001-04-26 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-19 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-24 update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-14 update statutory_documents £ IC 339799/326999 31/07/98 £ SR 12800@1=12800
1998-04-20 update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-01-16 update statutory_documents NEW SECRETARY APPOINTED
1998-01-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-21 update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-18 update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents £ IC 349697/339797 31/12/95 £ SR 9900@1=9900
1996-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-03 update statutory_documents £ IC 382947/349697 30/06/95 £ SR 33250@1=33250
1995-03-20 update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-04-20 update statutory_documents £ NC 100/2000000 23/03/94
1994-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-20 update statutory_documents DIVISION OF SHARES 23/03/94
1994-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION