NAYLAND ROCK DEVELOPMENTS LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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08/01/258 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to Solar House 282 Chase Road London Southgate N14 6HA on 2021-11-11

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/02/164 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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27/01/1527 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TONI PANAYIOTOU / 08/01/2015

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 08/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/01/1217 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/01/1112 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/01/1012 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/01/0926 January 2009 LOCATION OF DEBENTURE REGISTER

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26/01/0926 January 2009 SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008

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26/01/0926 January 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 LOCATION OF DEBENTURE REGISTER

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/01/0611 January 2006 LOCATION OF DEBENTURE REGISTER

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11/01/0611 January 2006 LOCATION OF REGISTER OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/04/0421 April 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS; AMEND

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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20/01/0320 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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