NAYBUR BROTHERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/02/242 February 2024 New | Liquidators' statement of receipts and payments to 2023-12-14 |
22/12/2222 December 2022 | Appointment of a voluntary liquidator |
22/12/2222 December 2022 | Registered office address changed from Newman and Co Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-12-22 |
22/12/2222 December 2022 | Statement of affairs |
22/12/2222 December 2022 | Resolutions |
22/12/2222 December 2022 | Resolutions |
20/09/2220 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-14 with updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
12/11/2012 November 2020 | CESSATION OF DAVID MARTIN BARRELL AS A PSC |
12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRELL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 02/05/2018 |
05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 02/05/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
10/12/1510 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
13/01/1513 January 2015 | TERMINATE DIR APPOINTMENT |
12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARRELL |
08/01/158 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 14/11/2011 |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRELL / 14/11/2011 |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY EVANS / 14/11/2011 |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRELL / 14/11/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
27/01/1027 January 2010 | SAIL ADDRESS CREATED |
27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
27/01/1027 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY EVANS / 01/10/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM BARRELL / 01/10/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRELL / 01/10/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 01/10/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRELL / 01/10/2009 |
27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JEAN EVANS / 01/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
30/11/0730 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
09/12/059 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
27/11/0027 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/04/9920 April 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: STANHOPE HOUSE 22 BOURNE COURT SOUTHEND ROAD WOODFORD ESSEX IG8 8HD |
26/01/9826 January 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/07/9731 July 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 4 BROOK ST LONDON W1Y 1AA |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/11/9528 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
05/01/955 January 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9410 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
10/02/9410 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/11/9227 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | £ NC 1000/200000 30/03/92 |
30/04/9230 April 1992 | NC INC ALREADY ADJUSTED 30/03/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/12/9124 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
31/05/9131 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: POTTERS BAR NURSERY THE RIDGEWAY POTTERS BAR HERTS EN6 5QS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/12/891 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
17/04/8917 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | ALTER MEM AND ARTS 121288 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/10/8630 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
09/08/869 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
09/11/729 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/72 |
16/08/6616 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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