N A E C LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Termination of appointment of Valerie June Salt as a secretary on 2023-03-13

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK SALT / 27/04/2012

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 5 BORDEN WAY BURY LANCASHIRE BL9 8QF

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK SALT / 26/09/2010

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15/12/1015 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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13/12/1013 December 2010 Annual return made up to 26 September 2009 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/02/1011 February 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, LONG DIPS, WHISTON LEYS, FROGHALL STOKE, STOKE ON TRENT, ST10 2JE

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 CURREXT FROM 24/03/2009 TO 30/04/2009

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0520 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/11/036 November 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 DIRECTOR RESIGNED

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25/10/0225 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/10/003 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/10/9918 October 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/11/9813 November 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 NEW SECRETARY APPOINTED

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14/08/9714 August 1997 SECRETARY RESIGNED

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23/07/9723 July 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 5 BORDEN WAY, BURY, LANCASHIRE BL9 8QF

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9729 January 1997 ACC. REF. DATE EXTENDED FROM 26/03/96 TO 24/03/97

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03/10/963 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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24/03/9624 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 26/03

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29/09/9529 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9529 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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