NABCO DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-08 with updates |
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-09-30 |
| 13/12/2413 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Termination of appointment of Ruaan Adams as a director on 2024-04-25 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 11/01/2411 January 2024 | Termination of appointment of Juan-Pierre Adams as a director on 2024-01-11 |
| 28/11/2328 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Satisfaction of charge 047265420007 in full |
| 29/09/2229 September 2022 | Registration of charge 047265420009, created on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Juan-Pierre Adams as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Appointment of Mr Ruaan Adams as a director on 2022-09-16 |
| 09/05/229 May 2022 | Termination of appointment of Ryan Clayton Willis as a director on 2022-05-05 |
| 19/04/2219 April 2022 | Registration of charge 047265420008, created on 2022-04-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Termination of appointment of Nigel Anthony Bass as a director on 2021-10-22 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047265420005 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR THIRUSHANTHAN SATYADHEVA |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047265420007 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/03/194 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/01/1926 January 2019 | APPOINTMENT TERMINATED, SECRETARY NATALIE WILLIS |
| 26/01/1926 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN BASS |
| 10/07/1810 July 2018 | DISS40 (DISS40(SOAD)) |
| 07/07/187 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CLAYTON WILLIS / 23/03/2018 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 07/07/187 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE CHANTAL WILLIS / 23/03/2018 |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047265420006 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1620 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047265420006 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 45/47 TUDOR ROAD HARROW MIDDLESEX HA3 5PQ |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047265420005 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047265420004 |
| 26/04/1526 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR NIGEL ANTHONY BASS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS KAREN SHAUNA BASS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/06/1223 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/112 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/106 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CLAYTON WILLIS / 08/04/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 19/08/0719 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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