NIGEL PANTLING BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Confirmation statement made on 2024-10-10 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/10/1516 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/10/1313 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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13/10/1313 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY ALLEN / 01/01/2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/10/1212 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/10/1117 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/11/102 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ALLEN / 14/10/2009

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15/10/0915 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY PANTLING / 14/10/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/10/0813 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 31/01/08 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/10/0612 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/10/048 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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23/10/0323 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/10/0218 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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13/10/0013 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/10/9925 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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06/11/986 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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15/12/9715 December 1997 COMPANY NAME CHANGED NOVAPORT LIMITED CERTIFICATE ISSUED ON 16/12/97

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21/10/9721 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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