NBT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from Locomotion Way Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5US to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-08-21 |
| 19/08/2519 August 2025 New | Statement of affairs |
| 19/08/2519 August 2025 New | Resolutions |
| 19/08/2519 August 2025 New | Appointment of a voluntary liquidator |
| 11/07/2511 July 2025 New | Termination of appointment of Michael Hugh Bridges as a director on 2025-06-30 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Mrs Claire Louise Fisk as a director on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Peter Oram as a director on 2023-07-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 22/10/2122 October 2021 | Director's details changed for Mr Michael Hugh Bridges on 2021-10-09 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED NBT INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 19/03/1919 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018 |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 174109 |
| 05/12/165 December 2016 | COMPANY NAME CHANGED NORTH BRITISH TAPES LIMITED CERTIFICATE ISSUED ON 05/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BRIDGES |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE BRIDGES / 09/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL HUGH BRIDGES / 09/10/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIDGES / 19/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE BRIDGES / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIDGES / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK BRIDGES / 09/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 10/11/08 |
| 24/12/0824 December 2008 | ARTICLES OF ASSOCIATION |
| 24/12/0824 December 2008 | GBP NC 100000/500000 10/11/2008 |
| 24/12/0824 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: LOCOMOTION WAY, CAMPERDOWN IND EST KILLINGNORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR NE12 5US |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 15/10/0315 October 2003 | £ SR 10600@1 08/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE NE12 OUJ |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | OTHER 14/08/96 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9410 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | S386 DISP APP AUDS 16/09/94 |
| 10/10/9410 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | ADOPT MEM AND ARTS 16/02/94 |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | AUDITOR'S RESIGNATION |
| 06/12/936 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/93 |
| 06/12/936 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/93 |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/10/9322 October 1993 | S386 DISP APP AUDS 08/10/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/07/8812 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 25/09/8225 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 23/07/8023 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/07/7925 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
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