N1 LTD - History of Changes


DateDescription
2024-04-07 delete address 2 CANBERRA CLOSE MICKLEOVER DERBY ENGLAND DE3 9NB
2024-04-07 insert address 11 FLAT 4 11 PARK VALLEY NOTTINGHAM ENGLAND NG7 1BS
2024-04-07 update registered_address
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2019-03-07 delete sic_code 74201 - Portrait photographic activities
2019-03-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2019-03-07 insert sic_code 66300 - Fund management activities
2019-03-07 insert sic_code 70221 - Financial management
2019-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS CLARK / 14/02/2019
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2018-12-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2018-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-18 update statutory_documents 18/11/18 STATEMENT OF CAPITAL GBP 50000
2018-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-07 insert company_previous_name JOSEPH T CLARK LTD
2018-10-07 update name JOSEPH T CLARK LTD => N1 LTD
2018-09-18 update statutory_documents COMPANY NAME CHANGED JOSEPH T CLARK LTD CERTIFICATE ISSUED ON 18/09/18
2018-07-07 insert company_previous_name NORTHERN4 HOLDINGS GROUP LIMITED
2018-07-07 update name NORTHERN4 HOLDINGS GROUP LIMITED => JOSEPH T CLARK LTD
2018-06-11 update statutory_documents COMPANY NAME CHANGED NORTHERN4 HOLDINGS GROUP LIMITED CERTIFICATE ISSUED ON 11/06/18
2018-01-07 insert company_previous_name JOE CLARK PHOTOGRAPHY LIMITED
2018-01-07 update account_category NO ACCOUNTS FILED => null
2018-01-07 update accounts_last_madeup_date null => 2017-10-31
2018-01-07 update accounts_next_due_date 2018-07-03 => 2019-07-31
2018-01-07 update name JOE CLARK PHOTOGRAPHY LIMITED => NORTHERN4 HOLDINGS GROUP LIMITED
2017-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-20 update statutory_documents COMPANY NAME CHANGED JOE CLARK PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-07 delete address LANGLEY MILL BUSINESS CENTRE, LANGLEY HOUSE, AMBER DRIVE LANGLEY MILL NOTTINGHAM ENGLAND NG16 4BE
2017-06-07 insert address 2 CANBERRA CLOSE MICKLEOVER DERBY ENGLAND DE3 9NB
2017-06-07 update registered_address
2017-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2017 FROM LANGLEY MILL BUSINESS CENTRE, LANGLEY HOUSE, AMBER DRIVE LANGLEY MILL NOTTINGHAM NG16 4BE ENGLAND
2017-05-13 update statutory_documents 13/05/17 STATEMENT OF CAPITAL GBP 100
2016-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM STAUGHAN PROPORTIES, LANGLEY HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAM NG16 4BE ENGLAND
2016-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM LANGLEY HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAM NG16 4BE ENGLAND
2016-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 2 CANBERRA CLOSE MICKLEOVER DERBY DE3 9NB ENGLAND
2016-10-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION