N J S GROUP LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSecond filing for the appointment of Mr Mark Edmund Hobbs as a director

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with updates

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30/07/2530 July 2025 NewDirector's details changed for Mr Jamie George Gray on 2025-07-26

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30/07/2530 July 2025 NewDirector's details changed for Nicholas James Shopland on 2025-07-26

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23/07/2523 July 2025 NewChange of details for Nicholas James Shopland as a person with significant control on 2025-07-22

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23/07/2523 July 2025 NewDirector's details changed for Mark Edmond Hobbs on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for Mr Joseph David Shopland on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for Nicholas James Shopland on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for Mark Edmond Hobbs on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for Mr Daniel Frank Gray on 2025-07-22

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22/07/2522 July 2025 NewChange of details for Nicholas James Shopland as a person with significant control on 2025-07-22

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21/07/2521 July 2025 NewDirector's details changed for Mr Joseph David Shopland on 2025-07-21

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21/07/2521 July 2025 NewChange of details for Krina Louise Shopland as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewChange of details for Nicholas James Shopland as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewRegistered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2025-07-21

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21/07/2521 July 2025 NewSecretary's details changed for Mark Edmond Hobbs on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Krina Louise Shopland on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Mr Daniel Frank Gray on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Mr Justin Bartlett on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Nicholas James Shopland on 2025-07-21

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21/01/2521 January 2025 Appointment of Mr Justin Bartlett as a director on 2025-01-01

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11/12/2411 December 2024 Director's details changed for Mr Daniel Frank Gray on 2024-12-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Current accounting period extended from 2024-09-25 to 2024-09-30

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07/08/247 August 2024 Confirmation statement made on 2024-07-20 with no updates

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06/08/246 August 2024 Director's details changed for Mr Joseph David Shopland on 2024-08-06

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18/06/2418 June 2024 Registered office address changed from C/O Moore (South) Llp City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-06-18

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18/06/2418 June 2024 Previous accounting period shortened from 2023-09-26 to 2023-09-25

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30/11/2330 November 2023 Registration of charge 044757640002, created on 2023-11-30

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25/10/2325 October 2023 Registration of charge 044757640001, created on 2023-10-25

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04/10/234 October 2023 Group of companies' accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-09-30

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05/01/225 January 2022 Group of companies' accounts made up to 2020-09-30

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27/09/2127 September 2021 Current accounting period shortened from 2020-09-28 to 2020-09-27

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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01/10/191 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O MOORE STEPHENS CITY GATES 2 - 4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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26/06/1926 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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21/06/1921 June 2019 PREVEXT FROM 26/09/2018 TO 30/09/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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28/06/1828 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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12/02/1812 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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26/09/1726 September 2017 CURRSHO FROM 27/09/2016 TO 26/09/2016

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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27/06/1727 June 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016

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13/01/1713 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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28/09/1628 September 2016 CURRSHO FROM 29/09/2015 TO 28/09/2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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06/07/156 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/07/1423 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/08/139 August 2013 Appointment of Mark Edmond Hobbs as a director

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09/08/139 August 2013 DIRECTOR APPOINTED MARK EDMOND HOBBS

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/07/129 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 23/01/12 STATEMENT OF CAPITAL GBP 1104

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08/03/128 March 2012 VARYING SHARE RIGHTS AND NAMES

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04/07/114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRINA LOUISE SHOPLAND / 01/12/2009

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02/07/102 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK EDMOND HOBBS / 01/12/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SHOPLAND / 01/12/2009

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/093 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TX

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/02/094 February 2009 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/07/0519 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/06/056 June 2005 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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09/07/039 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NC INC ALREADY ADJUSTED 19/09/02

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12/12/0212 December 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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12/12/0212 December 2002 £ NC 1000/5000 19/09/02

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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