- Company Overview for N.A.C.D. LIMITED (03212230)
- Filing history for N.A.C.D. LIMITED (03212230)
- People for N.A.C.D. LIMITED (03212230)
- Charges for N.A.C.D. LIMITED (03212230)
- More for N.A.C.D. LIMITED (03212230)
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) |
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29 Mar 2024 | RESOLUTIONS |
Resolutions
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28 Mar 2024 | MA | Memorandum and Articles of Association | |
23 Feb 2024 | MR01 | Registration of charge 032122300007, created on 22 February 2024 | |
11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
30 Mar 2023 | CH01 | Director's details changed for Mr John Mathew on 21 March 2023 | |
05 Oct 2022 | AP01 | Appointment of Mr John Mathew as a director on 1 September 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
10 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Jun 2022 | TM02 | Termination of appointment of Andrew Paul Davies as a secretary on 2 June 2022 | |
10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
28 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
20 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
27 Feb 2018 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 52 High Street Pinner HA5 5PW on 27 February 2018 | |
11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
03 Feb 2017 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane London N3 1XW on 3 February 2017 | |
31 Jan 2017 | AD01 | Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on 31 January 2017 | |
17 Aug 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
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29 Jun 2016 | MR01 | Registration of charge 032122300006, created on 29 June 2016 |