NABCO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Memorandum and Articles of Association |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 05/08/255 August 2025 New | Notification of Thirushanthan Satyadheva as a person with significant control on 2025-07-25 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 16/12/2416 December 2024 | Group of companies' 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 |
| 26/09/2426 September 2024 | Second filing of Confirmation Statement dated 2024-02-04 |
| 26/09/2426 September 2024 | Second filing of Confirmation Statement dated 2023-02-04 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2022-02-04 |
| 25/04/2425 April 2024 | Termination of appointment of Ruaan Adams as a director on 2024-04-25 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 11/01/2411 January 2024 | Termination of appointment of Juan-Pierre Adams as a director on 2024-01-11 |
| 29/11/2329 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-04 with updates |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 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 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Notification of Nabco Eot Limited as a person with significant control on 2021-10-22 |
| 14/01/2214 January 2022 | Cessation of Nigel Anthony Bass as a person with significant control on 2021-10-22 |
| 14/01/2214 January 2022 | Cessation of Karen Bass as a person with significant control on 2021-10-22 |
| 14/01/2214 January 2022 | Termination of appointment of Nigel Anthony Bass as a director on 2021-10-22 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Appointment of Mr Thirushanthan Satyadheva as a director on 2021-10-22 |
| 15/11/2115 November 2021 | Appointment of Mr Ryan Clayton Willis as a director on 2021-10-22 |
| 15/07/2115 July 2021 | Change of details for Mr Nigel Anthony Bass as a person with significant control on 2019-03-31 |
| 15/07/2115 July 2021 | Notification of Karen Bass as a person with significant control on 2019-03-31 |
| 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 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 02/06/112 June 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0814 May 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED NIGEL ANTHONY BASS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED KAREN SHAUNA BASS |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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