NO LETTING GO INVENTORY MANAGEMENT LTD

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-17 with no updates

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28/12/2428 December 2024 Change of details for Nlg Investment Group Limited as a person with significant control on 2023-04-05

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Appointment of Mr Gerard Anthony Mathieson Keenan as a director on 2024-01-24

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01/02/241 February 2024 Second filing of Confirmation Statement dated 2024-01-17

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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17/01/2417 January 2024 Registration of charge 060556030002, created on 2024-01-17

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07/07/237 July 2023 Unaudited abridged accounts made up to 2023-03-31

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28/04/2328 April 2023 Termination of appointment of James Nicholas Plummer as a secretary on 2023-03-01

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28/04/2328 April 2023 Cessation of Nicholas Paul Lyons as a person with significant control on 2023-03-01

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05/04/235 April 2023 Notification of Nlg Investment Group Limited as a person with significant control on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Termination of appointment of Richard Edmund Bednarek as a director on 2023-03-03

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-03-31

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08/10/228 October 2022 Satisfaction of charge 060556030001 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with updates

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 UNAUDITED ABRIDGED

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09/10/209 October 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / NICHOLAS PAUL LYONS / 08/10/2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HOOKER / 08/10/2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LYONS / 08/10/2020

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04/09/204 September 2020 SUB-DIVISION 19/02/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 EMI SHARE PLAN AND COMPANY UNAPPROVED OPTIONS PLAN 24/02/2020

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25/02/2025 February 2020 SUB-DIVISION 19/02/20

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25/02/2025 February 2020 SUB-DIVISION 19/02/20

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LYONS / 31/01/2020

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08/11/198 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LYONS / 20/12/2017

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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30/01/1930 January 2019 CESSATION OF ADRIAN MARK PERRETT AS A PSC

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21/12/1821 December 2018 30/03/18 UNAUDITED ABRIDGED

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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07/12/177 December 2017 30/03/17 UNAUDITED ABRIDGED

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060556030001

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 20 KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD BEXLEY KENT DA5 1LR

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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15/09/1515 September 2015 08/07/15 STATEMENT OF CAPITAL GBP 149.58

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15/09/1515 September 2015 SECRETARY APPOINTED MR JAMES NICHOLAS PLUMMER

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15/09/1515 September 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LYONS

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1527 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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24/12/1424 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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19/05/1419 May 2014 DIRECTOR APPOINTED MR RICHARD EDMUND BEDNAREK

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15/04/1415 April 2014 ADOPT ARTICLES 31/03/2014

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15/04/1415 April 2014 07/04/14 STATEMENT OF CAPITAL GBP 149.58

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 146.12

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20/03/1420 March 2014 SUB-DIVISION 13/03/14

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05/02/145 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRETT

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY MALCOLM GOFTON

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14/01/1414 January 2014 SECRETARY APPOINTED MR NICHOLAS PAUL LYONS

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY MALCOLM GOFTON

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 DIRECTOR APPOINTED MR EDWARD WILLIAM HOOKER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/02/127 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 199 PARROCK STREET GRAVESEND KENT DA12 1EW

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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31/03/0831 March 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: MAYFIELD WROTHAM RD MEOPHAM KENT DA13 0HP

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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