N1172 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES OSBORNE / 16/04/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / BARBARA ANN OSBORNE / 16/04/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK RALPH LANDER / 16/04/2019 |
| 03/07/193 July 2019 | AUDITOR'S RESIGNATION |
| 22/05/1922 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 07/05/197 May 2019 | COMPANY NAME CHANGED NAMECO (NO. 1172) LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 01/05/191 May 2019 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 01/05/191 May 2019 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 01/05/191 May 2019 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR RICHARD JAMES OSBORNE |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DEREK RALPH LANDER |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANN OSBORNE |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RALPH LANDER |
| 18/02/1918 February 2019 | CESSATION OF DAVID SANFORD LEE DILLON AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES OSBORNE |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DILLON |
| 24/04/1524 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 317920.00 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED DAVID SANFORD LEE DILLON |
| 22/01/1522 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089366570001 |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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