Date | Description |
2024-04-07 |
delete address 18-28 LATIMER ROAD LUTON BEDFORDSHIRE LU1 3UZ |
2024-04-07 |
insert address YARD 2A BARTON INDUSTRIAL ESTATE FALDO ROAD BARTON LE CLAY BEDS ENGLAND MK45 4RP |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-09-07 |
insert company_previous_name NAS RECOVERY LIMITED |
2019-09-07 |
update name NAS RECOVERY LIMITED => NAS AUTOMOTIVE LIMITED |
2019-08-23 |
update statutory_documents COMPANY NAME CHANGED NAS RECOVERY LIMITED
CERTIFICATE ISSUED ON 23/08/19 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS AFSANA RHUBBI KHAN |
2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSANA RHUBBI KHAN |
2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NASIR CHOUDHARY / 01/11/2018 |
2018-11-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-03-30 |
update statutory_documents 16/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-03-19 |
update statutory_documents 16/02/15 FULL LIST |
2015-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR CHOUDHARY / 19/03/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 18-28 LATIMER ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3UZ |
2014-04-07 |
insert address 18-28 LATIMER ROAD LUTON BEDFORDSHIRE LU1 3UZ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-03-03 |
update statutory_documents 16/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-23 |
delete address 11 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTS ENGLAND HP2 4TP |
2013-06-23 |
insert address 18-28 LATIMER ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3UZ |
2013-06-23 |
insert company_previous_name NAUTEC LIMITED |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-16 => 2013-11-30 |
2013-06-23 |
update name NAUTEC LIMITED => NAS RECOVERY LIMITED |
2013-06-23 |
update registered_address |
2013-03-06 |
update statutory_documents 16/02/13 FULL LIST |
2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
11 AMBERSIDE
WOOD LANE
HEMEL HEMPSTEAD
HERTS
HP2 4TP
ENGLAND |
2012-11-21 |
update statutory_documents COMPANY NAME CHANGED NAUTEC LIMITED
CERTIFICATE ISSUED ON 21/11/12 |
2012-11-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 16/02/12 FULL LIST |
2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NASIR CHOUDHARY |
2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAZANFER ALI |
2011-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |