NASMYTH DOUGHTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 29/11/2429 November 2024 | Registration of charge 053945080013, created on 2024-11-28 |
| 01/11/241 November 2024 | Termination of appointment of James David Larner as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Appointment of Mr John Rooney as a director on 2024-09-16 |
| 30/04/2430 April 2024 | Current accounting period shortened from 2023-04-30 to 2023-04-29 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 15/01/2415 January 2024 | Appointment of Mr James David Larner as a director on 2024-01-15 |
| 30/06/2330 June 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 11/05/2311 May 2023 | Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 11/05/2311 May 2023 | Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 24/10/2224 October 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Notification of W1S Directors Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mr Antony John Upton as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of W1S Directors Limited as a director on 2022-10-17 |
| 13/10/2213 October 2022 | Termination of appointment of Stuart Lee Fyfe as a director on 2022-10-13 |
| 13/10/2213 October 2022 | Cessation of Gold Round Limited as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Gold Round Limited as a director on 2022-10-13 |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Resolutions |
| 28/02/2228 February 2022 | Registration of charge 053945080012, created on 2022-02-21 |
| 24/02/2224 February 2022 | Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21 |
| 24/02/2224 February 2022 | Appointment of Gold Round Limited as a director on 2022-02-21 |
| 23/02/2223 February 2022 | Registration of charge 053945080011, created on 2022-02-21 |
| 27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 27/09/2127 September 2021 | Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053945080007 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053945080010 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED DOUGHTY PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/01/19 |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053945080008 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053945080009 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/02/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/03/1624 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 31/03/1531 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053945080008 |
| 27/03/1427 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NELASH NAGAR |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053945080007 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/03/1325 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/03/1121 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
| 04/05/104 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELASH NAGAR / 16/03/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ADOPT ARTICLES 02/06/2008 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: WHARF ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6LE |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED GW 3127 LIMITED CERTIFICATE ISSUED ON 24/05/05 |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company