NCL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Change of share class name or designation |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-05-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 21/01/2421 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Appointment of Mr Richard James Mckenna as a director on 2023-08-29 |
| 08/09/238 September 2023 | Cessation of David Andrew Swales as a person with significant control on 2023-08-29 |
| 08/09/238 September 2023 | Cessation of Robert Peter Baines as a person with significant control on 2023-08-29 |
| 08/09/238 September 2023 | Notification of Ncl Eot Limited as a person with significant control on 2023-08-29 |
| 08/09/238 September 2023 | Appointment of James Mcadam as a director on 2023-08-29 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 26/01/2326 January 2023 | Group of companies' accounts made up to 2022-05-31 |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 27/01/2127 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | COMPANY NAME CHANGED NORTHERN CLADDING (YORK) LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 18/03/1018 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARBI WILTSHIRE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWALES / 27/04/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 19/07/0419 July 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 09/07/049 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | £ NC 100/100000 23/06 |
| 09/07/049 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0417 May 2004 | COMPANY NAME CHANGED LIMCO ONE HUNDRED AND ELEVEN LIM ITED CERTIFICATE ISSUED ON 17/05/04 |
| 11/03/0411 March 2004 | 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