NASMYTH INDUSTRIES LIMITED
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| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 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 |
| 05/08/245 August 2024 | Full accounts made up to 2023-04-29 |
| 30/04/2430 April 2024 | Current accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 26/10/2326 October 2023 | Appointment of Mr James David Larner as a director on 2023-10-26 |
| 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 |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 11/05/2311 May 2023 | Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 11/05/2311 May 2023 | Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 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 W1S Directors Limited 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 Mr Nicholas Calamada Robins 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 | Termination of appointment of Gold Round Limited 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 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 04/05/224 May 2022 | Appointment of Rjp Secretaries Limited as a secretary on 2022-04-27 |
| 04/05/224 May 2022 | Appointment of Gold Round Limited as a director on 2022-04-27 |
| 22/04/2222 April 2022 | Satisfaction of charge 049733910003 in full |
| 22/04/2222 April 2022 | Satisfaction of charge 049733910004 in full |
| 22/04/2222 April 2022 | Satisfaction of charge 049733910002 in full |
| 28/02/2228 February 2022 | Registration of charge 049733910006, created on 2022-02-21 |
| 23/02/2223 February 2022 | Registration of charge 049733910005, created on 2022-02-21 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 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 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 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 049733910004 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 06/08/186 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 1 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049733910003 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049733910002 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM C/O NASMYTH GROUP LIMITED NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY CV7 9FT |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/06/1114 June 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 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 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; 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: 1 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WHARF ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6PE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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