NSB PROPERTIES LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 NewAnnual accounts for year ending 31 May 2025

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08/05/258 May 2025 Confirmation statement made on 2025-05-02 with no updates

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08/11/248 November 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-05-31

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12/09/2312 September 2023 Termination of appointment of Sarah Elaine Rhodes as a director on 2023-09-12

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30/06/2330 June 2023 Appointment of Ms Sarah Elaine Rhodes as a director on 2023-06-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/05/222 May 2022 Confirmation statement made on 2022-05-02 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/05/165 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/05/143 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELAINE RHODES / 02/01/2014

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03/05/143 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN BLACK / 01/01/2014

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03/05/143 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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03/05/143 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM BLACK / 01/01/2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM CURTEIS BARN 25 HEADCORN ROAD BIDDENDEN KENT TN27 8JN

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
CURTEIS BARN
25 HEADCORN ROAD
BIDDENDEN
KENT
TN27 8JN

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/05/123 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/05/112 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN BLACK / 02/05/2010

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07/05/107 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM BLACK / 02/05/2010

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/05/095 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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15/10/0715 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0715 October 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/10/078 October 2007 COMPANY NAME CHANGED BRONZEMETER LIMITED CERTIFICATE ISSUED ON 08/10/07

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08/10/078 October 2007 COMPANY NAME CHANGED
BRONZEMETER LIMITED
CERTIFICATE ISSUED ON 08/10/07

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/072 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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