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N.R.L. LIMITED

Company number 01678164

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Jack Lewis Gannon as a director on 1 January 2024	View PDF Appointment of Mr Jack Lewis Gannon as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Brett Hawke as a director on 20 December 2022	View PDF Appointment of Mr Brett Hawke as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mrs Emma Lowden as a director on 20 December 2022	View PDF Appointment of Mrs Emma Lowden as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of James Douglas Taylor as a director on 20 December 2022	View PDF Termination of appointment of James Douglas Taylor as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Gillian Gomersall as a director on 31 May 2022	View PDF Termination of appointment of Gillian Gomersall as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Andrew Paul Redmayne as a director on 8 November 2019	View PDF Termination of appointment of Andrew Paul Redmayne as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Oct 2019	MR01	Registration of charge 016781640013, created on 4 October 2019	View PDF Registration of charge 016781640013, created on 4 October 2019 - link opens in a new window - 29 pages (29 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	CH01	Director's details changed for Mr Hugh Geoffrey Redmayne on 11 March 2019	View PDF Director's details changed for Mr Hugh Geoffrey Redmayne on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CH01	Director's details changed for Mr Andrew Paul Redmayne on 11 March 2019	View PDF Director's details changed for Mr Andrew Paul Redmayne on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr David Benjamin Redmayne as a director on 1 March 2019	View PDF Appointment of Mr David Benjamin Redmayne as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr Daniel Redmayne as a director on 1 January 2019	View PDF Appointment of Mr Daniel Redmayne as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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N.R.L. LIMITED

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