NLTK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 22/07/2122 July 2021 | Secretary's details changed for Mrs Natalie Morgan on 2021-07-12 |
| 22/07/2122 July 2021 | Change of details for Mr Denis Lee Morgan as a person with significant control on 2021-07-02 |
| 22/07/2122 July 2021 | Registered office address changed from Soldeu Bevelin Lane Saundersfoot Pembrokeshire SA69 9NX Wales to Barclays Bank Chambers 18 High Street Tenby SA70 7HD on 2021-07-22 |
| 22/07/2122 July 2021 | Director's details changed for Mrs Natalie Morgan on 2021-07-12 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MRS NATALIE MORGAN |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DENIS MORGAN |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM C/O COUNTY FINANCIAL SEAVIEW CAMBRIAN TERRACE SAUNDERSFOOT DYFED SA69 9ER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 28/01/1728 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM PEN CAE BACH WALLASTON GREEN HINDLETON PEMBROKE PEMBROKESHIRE SA71 5SH |
| 18/07/1218 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/04/1223 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE MORGAN / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS LEE MORGAN / 01/10/2009 |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 02/02/092 February 2009 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS |
| 29/01/0929 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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