N ARNISON & SONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2025-01-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-15 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with updates

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05/06/245 June 2024 Change of details for Mr Timothy John Henry Scott as a person with significant control on 2023-06-11

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05/06/245 June 2024 Change of details for Mr Nigel Deryck Ian Scott as a person with significant control on 2023-06-11

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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06/10/236 October 2023 Cessation of Evelyn Mary Scott as a person with significant control on 2023-06-11

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-20 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HENRY SCOTT

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DERYCK IAN SCOTT

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MARY SCOTT

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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22/12/1422 December 2014 STATEMENT OF COMPANY'S OBJECTS

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22/12/1422 December 2014 ADOPT ARTICLES 01/12/2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/06/1318 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/08/113 August 2011 Annual return made up to 8 June 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/07/1028 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HENRY SCOTT / 01/10/2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DERYCK IAN SCOTT / 01/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES SCOTT

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/06/0726 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/07/052 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/07/0421 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/06/0327 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/08/0228 August 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/06/0125 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/06/9823 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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01/08/971 August 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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07/07/967 July 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/06/9521 June 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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17/06/9417 June 1994 SECRETARY'S PARTICULARS CHANGED

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17/06/9417 June 1994 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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10/06/9210 June 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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30/06/9130 June 1991 RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS

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06/06/906 June 1990 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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12/07/8912 July 1989 RETURN MADE UP TO 10/06/89; NO CHANGE OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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04/07/884 July 1988 RETURN MADE UP TO 11/06/88; NO CHANGE OF MEMBERS

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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22/07/8722 July 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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17/06/8617 June 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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24/11/4324 November 1943 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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