N B MANAGEMENT LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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26/04/1926 April 2019 30/03/19 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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25/05/1825 May 2018 24/03/18 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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13/05/1713 May 2017 25/03/17 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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07/07/167 July 2016 26/03/16 TOTAL EXEMPTION FULL

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17/12/1517 December 2015 28/03/15 TOTAL EXEMPTION FULL

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23/10/1523 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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20/10/1420 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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13/05/1413 May 2014 29/03/14 TOTAL EXEMPTION FULL

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17/09/1317 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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25/04/1325 April 2013 30/03/13 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 24/03/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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16/12/1116 December 2011 26/03/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010

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13/09/1013 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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

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08/09/098 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEARNLEY / 01/09/2009

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY

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22/09/0622 September 2006 COMPANY NAME CHANGED ANDSTRAT (NO. 240) LIMITED CERTIFICATE ISSUED ON 22/09/06

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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