NMP 2020 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | COMPANY NAME CHANGED THE SHEPHARD GROUP LIMITED CERTIFICATE ISSUED ON 10/08/20 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064417670005 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064417670004 |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064417670004 |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064417670005 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | SUB-DIVISION 21/03/18 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1830 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 23/07/1723 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | Confirmation statement made on 2016-11-30 with updates |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 268 BATH ROAD SLOUGH BUCKINGHAMSHIRE SL1 4DX |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual return made up to 2015-11-30 with full list of shareholders |
| 02/09/152 September 2015 | Director's details changed for Nicholas Martin Prest on 2015-09-01 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 01/09/2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/12/1425 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/11/1330 November 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1226 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 26/09/1226 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILES |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILES |
| 06/01/126 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 01/12/2010 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GILES / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PREST / 01/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/06/096 June 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH RTH WAPPING ROAD BRISTOL BS1 4RW |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED RAM (119) LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 18/12/0718 December 2007 | SHARES AGREEMENT OTC |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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