NAL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Conor Cronin as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Termination of appointment of David Antony Smith as a director on 2025-03-25 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 27/02/2427 February 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 02/08/232 August 2023 | Appointment of Mr Colman Cooney as a director on 2023-08-02 |
| 17/07/2317 July 2023 | Appointment of Mr David Smith as a director on 2023-07-17 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 14/06/2314 June 2023 | Notification of Cubis Systems Limited as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 17/02/2217 February 2022 | Appointment of Ms Lenora Moore as a director on 2022-02-04 |
| 18/01/2218 January 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MS PAMELA BINGHAM |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MICHAEL WIGHTMAN |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR NICHOLAS COWLEY |
| 12/04/1812 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTONE (NI) LIMITED |
| 12/04/1812 April 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 12/04/1812 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MCGEE |
| 12/04/1812 April 2018 | SECRETARY APPOINTED PATRICIA ELIZABETH BURNS |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCGEE |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FEARGAL O'CONNELL |
| 12/04/1812 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1810 April 2018 | AUDITOR'S RESIGNATION |
| 05/04/185 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1823 March 2018 | CESSATION OF KATHRYN MCGEE AS A PSC |
| 23/03/1823 March 2018 | CESSATION OF FEARGAL SEAMUS PETER O'CONNELL AS A PSC |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEARGAL SEAMUS PETER O'CONNELL |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MCGEE |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 27/08/1527 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 24/03/1524 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1426 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 20/06/1320 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL SEAMUS PETER O'CONNELL / 14/08/2012 |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ADOPT ARTICLES 13/06/2012 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL SEAMUS PETER O'CONNELL / 10/12/2011 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MCGEE / 01/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MCGEE / 01/02/2011 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/10/097 October 2009 | Annual return made up to 15 June 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 1 BATTENHALL PLACE WORCESTER WORCESTERSHIRE WR5 2DT |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/068 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 29/08/0629 August 2006 | COMPANY NAME CHANGED WELLRISE LIMITED CERTIFICATE ISSUED ON 29/08/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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