166 NKR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 16/04/2516 April 2025 | Termination of appointment of Julian Reynolds as a director on 2024-11-04 |
| 16/04/2516 April 2025 | Appointment of Ms Silvia Tro Santafe as a director on 2024-11-04 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 08/09/158 September 2015 | COMPANY NAME CHANGED EMERALD PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 08/09/15 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHERRY REYNARD |
| 07/05/157 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM GAINSBOROUGH HOUSE 15 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RT |
| 05/02/155 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RAYNOLDS / 15/06/2011 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED JULIAN RAYNOLDS |
| 17/08/1017 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CHERRY JOANNA REYNARD / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWEEDIE / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CUTTER / 01/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERRY JOANNA REYNARD / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/094 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWEEDIE / 03/12/2007 |
| 04/07/094 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERRY REYNARD / 31/07/2008 |
| 04/07/094 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CUTTER / 20/10/2008 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 1ST FLOOR 15 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SQ |
| 22/09/0822 September 2008 | ADOPT MEM AND ARTS 03/07/2008 |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERRY GEORGE / 03/05/2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS; AMEND |
| 07/11/037 November 2003 | RESCINDING 88(2) DATED 22/05/02 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 166 NEW KING ROAD LONDON SW6 4NE |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: CHURCH HILL COTTAGE CHURCH LANE EAST HARPTREE BRISTOL BS40 6BE |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 82 TOWNMEAD ROAD FULHAM LONDON SW6 2RU |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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