N B R (UK) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/07/244 July 2024 Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP England to First Floor 44-50 the Broadway Southall Middlesex UB1 1QB on 2024-07-04

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-02-29 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/03/237 March 2023 Unaudited abridged accounts made up to 2021-12-31

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03/03/233 March 2023 Change of details for Mr Jaspal Singh Sandhu as a person with significant control on 2023-03-01

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03/03/233 March 2023 Director's details changed for Mr Jaspal Singh Sandhu on 2023-03-01

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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30/06/2130 June 2021 Previous accounting period extended from 2020-09-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 30/09/18 UNAUDITED ABRIDGED

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1613 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/03/1519 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 30/09/13 TOTAL EXEMPTION FULL

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19/03/1419 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY SARABJIT SANDHU

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR SARABJIT SANDHU

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR SARABJIT SANDHU

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04/07/134 July 2013 30/09/12 TOTAL EXEMPTION FULL

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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02/08/112 August 2011 Annual return made up to 17 March 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 30/09/09 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT KAUR SANDHU / 17/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH SANDHU / 17/03/2010

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/08/081 August 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/05/0724 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/04/0618 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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