NB GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Director's details changed for Mr Douglas Haig Niven on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Mr Douglas Haig Niven on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2022-10-20 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-21 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Hague Niven as a person with significant control on 2022-10-20 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Hague Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 2021-07-01 |
| 20/10/2220 October 2022 | Director's details changed for Mr Douglas Hague Niven on 2021-07-01 |
| 20/10/2220 October 2022 | Director's details changed for Mr Douglas Haig Niven on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Mr Douglas Haig Niven on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Mr Gordon Ritchie Niven on 2022-10-20 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | COMPANY NAME CHANGED N.B. SURVEYS LIMITED CERTIFICATE ISSUED ON 27/11/19 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 200 |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/148 September 2014 | OFF-MARKET PURCHASE AUTHORISED AND APPROVED 22/08/2014 |
| 29/08/1429 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NIVEN / 01/06/2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 250 |
| 11/07/1211 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY SONIA NIVEN |
| 28/06/1228 June 2012 | ADOPT ARTICLES 26/06/2012 |
| 29/02/1229 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/09/1112 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NIVEN / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NIVEN / 30/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DEC MORT/CHARGE ***** |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 28/04/9728 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/97 |
| 28/04/9728 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 28/04/9728 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 28/04/9728 April 1997 | £ NC 200/300 24/03/97 |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/06/9529 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95 |
| 29/06/9529 June 1995 | NC INC ALREADY ADJUSTED 22/06/95 |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 22/06/95 |
| 29/06/9529 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/95 |
| 29/06/9529 June 1995 | NC INC ALREADY ADJUSTED 22/06/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/06/9430 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/07/9124 July 1991 | S386 DISP APP AUDS 01/07/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | PARTIC OF MORT/CHARGE 4038 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | PARTIC OF MORT/CHARGE 664 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/08/8211 August 1982 | MEMORANDUM OF ASSOCIATION |
| 28/07/8228 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/82 |
| 23/06/8223 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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