NHC TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/02/224 February 2022 | All of the property or undertaking has been released from charge 9 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 15/05/2018 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IRVING MILSOM |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CESSATION OF IRVING JOHN MILSOM AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES ELLIN |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 25/05/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 04/01/164 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 10/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 10/12/2015 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAMPSON |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 25/03/2014 |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JILL TAYLOR / 24/02/2014 |
| 06/01/146 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SAMPSON / 20/12/2013 |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 02/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 02/09/2013 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY IRVING MILSOM |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MISS JILL TAYLOR |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR PHILIP JAMES ELLIN |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS LISA PARRY |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MARTIN JOHN SAMPSON |
| 04/01/134 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR IRVING JOHN MILSOM |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELLIS |
| 06/01/126 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/12/1026 December 2010 | Annual return made up to 26 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: COLOMENDY INDUSTRIAL ESTATE RHYL ROAD DENBIGH CLWYD |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/035 December 2003 | SHARE OBLIGATION 19/11/03 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED NIAGARA MANUFACTURING LIMITED CERTIFICATE ISSUED ON 30/07/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | AUDITOR'S RESIGNATION |
| 03/01/013 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/03/975 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/975 March 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/9020 April 1990 | ALTER MEM AND ARTS 12/12/89 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | AUDITOR'S RESIGNATION |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 18/05/8118 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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