| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents 05/07/2023 |
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-07-02 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIN-BOGDAN BUSI |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-07 |
update num_mort_charges 1 => 3 |
| 2023-08-07 |
update num_mort_outstanding 1 => 3 |
| 2023-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086302270003 |
| 2023-07-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086302270002 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ALIN-BOGDAN BUSI |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAIB SINGH AULAKH / 09/06/2022 |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARBJIT BHANDAL / 09/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-14 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086302270001 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARBJIT BHANDAL |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAIB SINGH AULAKH / 10/11/2021 |
| 2021-10-07 |
insert company_previous_name N A B CONCRETE SERVICE LTD |
| 2021-10-07 |
update name N A B CONCRETE SERVICE LTD => N A B GROUP ENGINEERING LTD |
| 2021-09-24 |
update statutory_documents COMPANY NAME CHANGED N A B CONCRETE SERVICE LTD
CERTIFICATE ISSUED ON 24/09/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-22 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
delete about_pages_linkeddomain facebook.com |
| 2021-02-08 |
delete about_pages_linkeddomain foursquare.com |
| 2021-02-08 |
delete about_pages_linkeddomain linkedin.com |
| 2021-02-08 |
delete about_pages_linkeddomain plus.google.com |
| 2021-02-08 |
delete about_pages_linkeddomain twitter.com |
| 2021-02-08 |
delete about_pages_linkeddomain youtube.com |
| 2021-02-08 |
delete address 11 Millington Rd, Hayes UB3 4AZ, UK |
| 2021-02-08 |
delete address Regus 5th Floor, 11 Millington Road, Hayes, Middlesex, UB3 4AZ |
| 2021-02-08 |
delete contact_pages_linkeddomain facebook.com |
| 2021-02-08 |
delete contact_pages_linkeddomain foursquare.com |
| 2021-02-08 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-02-08 |
delete contact_pages_linkeddomain plus.google.com |
| 2021-02-08 |
delete contact_pages_linkeddomain twitter.com |
| 2021-02-08 |
delete contact_pages_linkeddomain youtube.com |
| 2021-02-08 |
delete email sa..@nabconcrete.co.uk |
| 2021-02-08 |
delete index_pages_linkeddomain facebook.com |
| 2021-02-08 |
delete index_pages_linkeddomain foursquare.com |
| 2021-02-08 |
delete index_pages_linkeddomain linkedin.com |
| 2021-02-08 |
delete index_pages_linkeddomain plus.google.com |
| 2021-02-08 |
delete index_pages_linkeddomain twitter.com |
| 2021-02-08 |
delete index_pages_linkeddomain youtube.com |
| 2021-02-08 |
delete service_pages_linkeddomain facebook.com |
| 2021-02-08 |
delete service_pages_linkeddomain foursquare.com |
| 2021-02-08 |
delete service_pages_linkeddomain linkedin.com |
| 2021-02-08 |
delete service_pages_linkeddomain plus.google.com |
| 2021-02-08 |
delete service_pages_linkeddomain twitter.com |
| 2021-02-08 |
delete service_pages_linkeddomain youtube.com |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
delete address REGUS 5TH FLOOR 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 2019-07-08 |
insert address UNIT 11, MILL FARM BUSINESS PARK MILLFIELD ROAD WHITTON HOUNSLOW ENGLAND TW4 5PY |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
REGUS 5TH FLOOR 11 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address REGUS 5TH FLOOR 11 MILLINGTON ROAD HAYES MIDDLESEX ENGLAND UB3 4AZ |
| 2015-09-08 |
insert address REGUS 5TH FLOOR 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-20 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-05-07 |
delete address CAPITAL PLACE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5AN |
| 2015-05-07 |
insert address REGUS 5TH FLOOR 11 MILLINGTON ROAD HAYES MIDDLESEX ENGLAND UB3 4AZ |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
CAPITAL PLACE 120 BATH ROAD
HARLINGTON
HAYES
MIDDLESEX
UB3 5AN
ENGLAND |
| 2014-11-07 |
delete address SUITE 19 SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH NR3 1JU |
| 2014-11-07 |
insert address CAPITAL PLACE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5AN |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
SUITE 19 SACKVILLE PLACE
44-48 MAGDALEN STREET
NORWICH
NR3 1JU |
| 2014-09-07 |
delete address SUITE 19 SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH ENGLAND NR3 1JU |
| 2014-09-07 |
insert address SUITE 19 SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH NR3 1JU |
| 2014-09-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-11 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name TODAY'S DELIVERY TARGET LTD |
| 2014-08-07 |
update name TODAY'S DELIVERY TARGET LTD => N A B CONCRETE SERVICE LTD |
| 2014-07-11 |
update statutory_documents COMPANY NAME CHANGED TODAY'S DELIVERY TARGET LTD
CERTIFICATE ISSUED ON 11/07/14 |
| 2013-10-07 |
delete address 88 VERNON ROAD FELTHAM MIDDLESEX ENGLAND TW13 4JZ |
| 2013-10-07 |
insert address SUITE 19 SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH ENGLAND NR3 1JU |
| 2013-10-07 |
update registered_address |
| 2013-09-06 |
delete address 35 EARLES GARDENS NORWICH UNITED KINGDOM NR4 7SH |
| 2013-09-06 |
insert address 88 VERNON ROAD FELTHAM MIDDLESEX ENGLAND TW13 4JZ |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
88 VERNON ROAD
FELTHAM
MIDDLESEX
TW13 4JZ
ENGLAND |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
35 EARLES GARDENS
NORWICH
NR4 7SH
UNITED KINGDOM |
| 2013-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |