NILAN LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Stuart James Laughton as a director on 2024-03-05 |
| 18/03/2418 March 2024 | Termination of appointment of Simon Andrew Laughton as a director on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Appointment of Mr Simon Andrew Laughton as a director on 2022-04-15 |
| 16/12/2116 December 2021 | Termination of appointment of Garry Harper as a director on 2021-12-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Appointment of Mr Garry Harper as a director on 2021-07-15 |
| 27/07/2127 July 2021 | Appointment of Miss Zoe Faye Cassidy as a secretary on 2021-07-15 |
| 05/07/215 July 2021 | Appointment of Mr Peter John Davies as a director on 2021-06-24 |
| 05/07/215 July 2021 | Notification of Total Energy Support Ltd as a person with significant control on 2021-06-24 |
| 05/07/215 July 2021 | Cessation of Stuart James Laughton as a person with significant control on 2021-06-24 |
| 05/07/215 July 2021 | Appointment of Mr Christopher Andrew Sayer as a director on 2021-06-24 |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 14/12/2014 December 2020 | COMPANY NAME CHANGED S L SERVICES (SOUTHERN) LTD CERTIFICATE ISSUED ON 14/12/20 |
| 17/11/2017 November 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 17/12/1917 December 2019 | COMPANY NAME CHANGED NILAN LTD CERTIFICATE ISSUED ON 17/12/19 |
| 04/12/194 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN MCINTOSH |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM THE STABLES MEATH GREEN LANE HORLEY SURREY RH6 8JA |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR STUART JAMES LAUGHTON |
| 22/08/1822 August 2018 | SECRETARY APPOINTED MR STUART JAMS LAUGHTON |
| 22/08/1822 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMS LAUGHTON / 14/08/2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES LAUGHTON |
| 22/08/1822 August 2018 | CESSATION OF JUSTIN DAVID RALPH BROADBENT AS A PSC |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCINTOSH |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 16/09/1516 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 17/09/1417 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM THE STABLES HEATH GREEN LANE HORLEY SURREY RH6 8JA ENGLAND |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE MCINTOSH / 20/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY APPOINTED HELEN CLAIRE MCINTOSH |
| 20/08/0920 August 2009 | 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