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NEEDLERS LIMITED

Company number 05536210

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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)
10 Sep 2018 MA Memorandum and Articles of Association
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of Darren John Glew as a director on 10 August 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2018 AP01 Appointment of Mr Mark Day as a director on 1 November 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
28 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
22 Apr 2016 AP01 Appointment of Mr Darren John Glew as a director on 19 April 2016
22 Apr 2016 TM01 Termination of appointment of Anthony Mercer as a director on 19 April 2016
19 Feb 2016 MR01 Registration of charge 055362100009, created on 16 February 2016
04 Feb 2016 MR04 Satisfaction of charge 3 in full
04 Feb 2016 MR04 Satisfaction of charge 4 in full
04 Feb 2016 MR04 Satisfaction of charge 1 in full
18 Sep 2015 MR01 Registration of charge 055362100008, created on 18 September 2015
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 240,000
20 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
09 Jul 2015 MR01 Registration of charge 055362100007, created on 9 July 2015
01 Jul 2015 MR01 Registration of charge 055362100005, created on 30 June 2015
01 Jul 2015 MR01 Registration of charge 055362100006, created on 30 June 2015
06 Jan 2015 AP01 Appointment of Mr John Richard Shipley as a director on 1 January 2015
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 240,000
07 Aug 2014 AA Accounts for a medium company made up to 31 December 2013