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N.A.C.D. LIMITED

Company number 03212230

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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)
29 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
29 Jun 2016 MR01 Registration of charge 032122300006, created on 29 June 2016