N K DEVELOPMENTS (SCAYNES HILL) LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Director's details changed for Mr Paul Andrew Wills on 2025-01-27 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 25/11/2425 November 2024 | Appointment of Miss Kate Edney as a secretary on 2024-11-25 |
| 05/08/245 August 2024 | Termination of appointment of Darren Paul Whatman as a secretary on 2024-07-22 |
| 05/08/245 August 2024 | Appointment of Mr Paul Andrew Wills as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Nicholas James Philip Bilsland as a secretary on 2024-07-23 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Darren Paul Whatman as a secretary on 2023-12-08 |
| 20/12/2320 December 2023 | Termination of appointment of Jonathan Anthony Grace as a secretary on 2023-12-08 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/10/2315 October 2023 | |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 24/06/2124 June 2021 | Satisfaction of charge 074672560007 in full |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074672560007 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074672560005 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074672560006 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074672560004 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074672560002 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074672560003 |
| 09/03/189 March 2018 | COMPANY NAME CHANGED NK DEVELOPMENTS (LONG MELFORD) LTD CERTIFICATE ISSUED ON 09/03/18 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074672560004 |
| 25/06/1625 June 2016 | COMPANY NAME CHANGED SB2 LONG MELFORD LTD CERTIFICATE ISSUED ON 25/06/16 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR KELLY JOHN SPELLER |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR NICHOLAS JAMES PHILIP BILSLAND |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY KING |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES PHILIP BILSLAND |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED SUSAN ELIZABETH JACQUEST |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR PAUL JEREMY LOBATTO |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM C/O JAMES STRUTH 45 SEAVIEW AVENUE WEST MERSEA COLCHESTER CO5 8HE |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ZOE STRUTH |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRUTH |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STRUTH |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE STRUTH |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY STRUTH |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRUTH |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074672560002 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074672560003 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/01/164 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STRUTH / 01/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE STRUTH / 01/12/2014 |
| 05/01/155 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE ALEX STRUTH / 01/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STRUTH / 01/12/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR MALCOLM STRUTH |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS JUSTINE ALEX STRUTH |
| 12/08/1412 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 150 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1427 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1323 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STRUTH / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE STRUTH / 10/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TELEPHONE HOUSE PAUL STREET 69-77 PAUL STREET LONDON EC2A 4NW ENGLAND |
| 28/03/1128 March 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MRS ZOE STRUTH |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MRS LUCY AMANDA STRUTH |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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