NINCOMSOUP LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/06/2430 June 2024 Confirmation statement made on 2024-06-20 with no updates

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06/02/246 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/12/215 December 2021 Registered office address changed from 91 Campbell Road Walmer Deal CT14 7EF England to 1a Church Street Folkestone Kent CT20 1SE on 2021-12-05

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05/12/215 December 2021 Director's details changed for Mr Benjamin John Page Phillips on 2021-12-01

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 5-7 ST. AGNES WELL OLD STREET STATION LONDON EC1Y 1BE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR BEN JOHN PAGE-PHILLIPS / 15/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PAGE PHILLIPS / 28/11/2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAGE PHILLIPS / 20/07/2012

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PAGE PHILLIPS / 20/07/2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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17/05/1117 May 2011 31/12/10 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 5-7 SAINT AGNES WELL OLD STREET LONDON EC1Y 1BE

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08/01/108 January 2010 SAIL ADDRESS CREATED

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08/01/108 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAGE PHILLIPS / 01/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PAGE PHILLIPS / 01/01/2010

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN PAGE PHILLIPS / 06/04/2009

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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01/04/081 April 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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25/10/0425 October 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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13/01/0413 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/05/031 May 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/12/0121 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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08/12/008 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 DIRECTOR RESIGNED

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15/12/9915 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 SECRETARY RESIGNED

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30/11/9930 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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