NEXDAY OVERNITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Catherine Rose Fox as a secretary on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Stanley Fox as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Catherine Rose Fox as a director on 2025-04-04 |
| 02/04/252 April 2025 | Change of details for Ndon Holdings Limited as a person with significant control on 2024-11-16 |
| 05/03/255 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/01/2425 January 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/06/2123 June 2021 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regent House Folds Road Bolton BL1 2RZ on 2021-06-23 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/01/2016 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / NDNO HOLDINGS LIMITED / 27/09/2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 08/11/188 November 2018 | CESSATION OF CATHERINE ROSE FOX AS A PSC |
| 08/11/188 November 2018 | CESSATION OF STANLEY FOX AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NDNO HOLDINGS LIMITED |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STANLEY FOX / 06/04/2016 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ROSE FOX / 06/04/2016 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT FOX / 30/10/2017 |
| 17/10/1717 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED ALAN MARK JOHN SIMPSON |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 01/08/121 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FOX / 02/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSE FOX / 02/07/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT FOX / 13/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT FOX / 09/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED IAN GRANT FOX |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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