NINETEEN TWELVE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 18/03/2518 March 2025 | Director's details changed for Mr James Christopher Gordon Rose on 2025-03-14 |
| 18/03/2518 March 2025 | Change of details for Mr James Christopher Gordon Rose as a person with significant control on 2025-03-14 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 01/02/231 February 2023 | Registered office address changed from Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU United Kingdom to C/O Astro Kings Harvey Hadden Sports Village Wigman Road Nottingham NG8 4PB on 2023-02-01 |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-01-31 |
| 11/11/2111 November 2021 | Cessation of Soccerdome Limited as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of John Michael Botros as a director on 2021-11-10 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM SUITE 3 20 MARKET HILL BUCKINGHAM MK18 1JX ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/10/1829 October 2018 | PREVSHO FROM 30/06/2018 TO 31/01/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER GORDON ROSE / 01/06/2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096296630001 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/177 March 2017 | ADOPT ARTICLES 30/10/2015 |
| 02/03/172 March 2017 | ADOPT ARTICLES 30/10/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL BOTROS |
| 13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 23 H 71 DRAYTON PARK LONDON N5 1DU ENGLAND |
| 13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 20 MARKET HILL SUITE 3 20 MARKET HILL BUCKINGHAM MK18 1JX ENGLAND |
| 09/06/159 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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