NMA OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Greg Lawrence as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Olivia Anne Mclaughlin as a director on 2025-03-31 |
| 03/03/253 March 2025 | Director's details changed for Mrs Charlotte Ellen Davies on 2025-03-03 |
| 27/09/2427 September 2024 | Termination of appointment of Mervyn John Orchard as a director on 2024-09-27 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2024-01-31 |
| 22/09/2322 September 2023 | Amended accounts for a small company made up to 2023-01-31 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2023-01-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of David Charles Bradford as a director on 2023-03-23 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mr Greg Lawrence on 2022-02-11 |
| 11/02/2211 February 2022 | Director's details changed for Mr Mervyn John Orchard on 2022-02-11 |
| 31/01/2231 January 2022 | Appointment of Mr Joseph Lavery as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Roger Michael Eckersley Maslin as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Miss Olivia Anne Mclaughlin as a director on 2022-01-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 08/08/218 August 2021 | Accounts for a small company made up to 2021-01-31 |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR GREG LAWRENCE |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROUSELL |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR DAVID CHARLES BRADFORD |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ROGER MICHAEL ECKERSLEY MASLIN |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARSCOTT |
| 27/10/1527 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR STEPHEN PATRICK ROUSELL |
| 21/10/1421 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT GIBSON / 01/07/2014 |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED DR CHARLOTTE ELLEN DAVIES |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR MERVYN JOHN ORCHARD |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLEN |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR KEN LEWINS |
| 24/05/1324 May 2013 | ADOPT ARTICLES 18/04/2013 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARLENE HOWELS |
| 21/09/1221 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ANDREW JAMES CALLEN |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR CHRIS ROBIN ARSCOTT |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MS MARLENE VANNA HOWELS |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN LACEY |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/1122 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/10/1011 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED DR DAVID ROBERT GIBSON |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONWEN LYNNE LACEY / 25/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MRS BRONWEN LYNNE LACEY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN LACEY |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR DAVID LAWRENCE PRIDDEN |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NMA OPERATIONS LTD / 23/06/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MRS BRONWEN LYNNE LACEY |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NMA OPERATIONS LTD |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 08/01/108 January 2010 | AUDITOR'S RESIGNATION |
| 08/12/098 December 2009 | CORPORATE DIRECTOR APPOINTED NMA OPERATIONS LTD |
| 18/11/0918 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FRY |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY ASHWORTH |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR ANDREW ROBERTSON |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR KELVIN BOOT |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: THE FISH QUAY PLYMOUTH DEVON PL4 0LH |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/07/97 |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: THE LABORATORY CITADEL HILL PLYMOUTH DEVON PL1 2PB |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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