NEBRAK LIMITED

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Company Documents

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Confirmation statement made on 2025-02-01 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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10/02/2210 February 2022 Change of details for Mr Paul Francis Howard as a person with significant control on 2022-02-09

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10/02/2210 February 2022 Notification of Thomas Paul Howard as a person with significant control on 2021-05-18

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29/10/2129 October 2021 Director's details changed for Mr Thomas Paul Howard on 2021-10-29

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Change of details for Mr Paul Francis Howard as a person with significant control on 2021-05-31

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14/06/2114 June 2021 Director's details changed for Mr Thomas Paul Howard on 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARD / 29/06/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARD / 29/06/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOWARD / 30/06/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARD / 30/06/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL HOWARD / 30/06/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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13/06/1813 June 2018 31/03/18 TOTAL EXEMPTION FULL

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 DIRECTOR APPOINTED MR THOMAS PAUL HOWARD

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARD / 05/09/2015

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWARD

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY KAREN HOWARD

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027358680002

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOWARD / 30/06/2010

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOWARD / 30/06/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 SECTION 519

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23/07/0923 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/09/0830 September 2008 S386 DISP APP AUDS 17/08/2007

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03/07/083 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/07/0119 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 DIRECTOR'S PARTICULARS CHANGED

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05/10/985 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 3-5 VICTORIA ROAD TORQUAY DEVON TQ1 1HU

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/07/977 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/07/965 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/08/959 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/08/9415 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/08/9415 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/09/938 September 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9228 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: WYVIS HOUSE, SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 5ND

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14/08/9214 August 1992 SECRETARY RESIGNED

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30/07/9230 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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