NL FORMULATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 26/11/2326 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/07/2327 July 2023 | Registered office address changed from C/O Becketts Chartered Accountants Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB to C/O Brays Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 2023-07-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | Appointment of Jon Christopher Lockwood as a director on 2022-04-07 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-07 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LOCKWOOD / 01/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOCKWOOD / 01/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE LOCKWOOD / 01/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL LOCKWOOD / 01/05/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 01/10/181 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOCKWOOD / 23/03/2018 |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE LOCKWOOD / 23/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS LORRAINE LOCKWOOD |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/02/154 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/02/146 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 10/02/1210 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM C/O BECKETTS ACCOUNTANTS LTD UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB |
| 04/11/114 November 2011 | ADOPT ARTICLES 01/09/2011 |
| 02/11/112 November 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 125 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O BECKETTS CHARTERED ACCOUNTANTS 17-19 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOCKWOOD / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0820 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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