| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR EDMOND JOHN ANDREW HARRINGTON |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND HARRINGTON |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSTON |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PUGH |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, 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 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066687400002 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN ANDREW HARRINGTON / 01/12/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED JOANNE KINGSNORTH |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
| 2019-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARGARET PUGH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN ANDREW HARRINGTON / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN TURNER / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 09/03/2018 |
| 2017-11-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JAYNE HORTON |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 2017-05-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-05-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 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 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-19 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/15 |
| 2016-01-19 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2015 |
| 2016-01-19 |
update statutory_documents AUTH SHARE CAP INCREASED TO £2,800,100 16/12/2015 |
| 2016-01-19 |
update statutory_documents REDEMPTION OF SHARES 16/12/2015 |
| 2016-01-19 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 2800001 |
| 2016-01-19 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 1400001 |
| 2016-01-19 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 500001 |
| 2016-01-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-14 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-08 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-16 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 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 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES RAYMOND HAYES |
| 2013-01-14 |
update statutory_documents INCREASE NOM CAP 28/12/2012 |
| 2013-01-14 |
update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 1400001 |
| 2012-08-17 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MAGGS |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-12 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FORBES RAYMOND HAYES |
| 2010-09-30 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PHILIP MAGGS |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR EDMOND JOHN ANDREW HARRINGTON |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN FRANCIS |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MARSHALL |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JUSTIN TURNER |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD JOHN BAKER |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED FRANCIS WILLIAM JOHNSTON |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
C/O NOMINA PLC
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
| 2009-05-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-15 |
update statutory_documents COMPANY NAME CHANGED NAMECO (NO.943) LIMITED
CERTIFICATE ISSUED ON 18/05/09 |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY EVANS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOMINA PLC |
| 2008-10-09 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2008-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |