NP&VB ASSOC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 30/01/2530 January 2025 | Amended micro company accounts made up to 2024-03-31 |
| 26/12/2426 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Notification of Soul Bros.Limited as a person with significant control on 2024-10-08 |
| 30/10/2430 October 2024 | Cessation of David James Compton Soul as a person with significant control on 2024-10-08 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | COMPANY NAME CHANGED NIGHTINGALES OF BECCLES LTD. CERTIFICATE ISSUED ON 22/11/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY LAVINIA SOUL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES COMPTON SOUL |
| 04/06/184 June 2018 | CESSATION OF DAVID FREDERICK SOUL AS A PSC |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED DAVID JAMES COMPTON SOUL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUL |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JACKIE BULLARD |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 01/11/111 November 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED JACKIE BULLARD |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/07/109 July 2010 | 02/06/10 NO CHANGES |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM UNIT 9B OFFICE 3 ELLOUGH INDUSTRIAL ESTATE BECCLES SUFFOLK NR34 7TD |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WAYLAND BERRY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE BERRY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET BERRY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA BERRY |
| 09/06/099 June 2009 | DIRECTOR APPOINTED DAVID F SOUL |
| 09/06/099 June 2009 | SECRETARY APPOINTED LAVINIA SOUL |
| 05/04/095 April 2009 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/01/084 January 2008 | COMPANY NAME CHANGED GOLDLINE SERVICES LTD. CERTIFICATE ISSUED ON 04/01/08 |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | COMPANY NAME CHANGED WAYLAND'S LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 24 UPPER OLLAND STREET, BUNGAY, SUFFOLK, NR35 1BH |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 06/09/99 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: C/O AMIS CROSS & CO, TOWER CHAMBERS, 5 THE WALK, BECCLES, SUFFOLK NR34 9AJ |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9421 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/02/94 |
| 11/10/9311 October 1993 | COMPANY NAME CHANGED WAYLAND'S OF WYMONDHAM LIMITED CERTIFICATE ISSUED ON 12/10/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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