NRC GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 10/03/1410 March 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/1410 March 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/1410 March 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/03/1410 March 2014 | REREG PLC TO PRI; RES02 PASS DATE:06/03/2014 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WILLIAM EVANS / 21/09/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINSCOMBE SECRETARIES LIMITED / 01/06/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY APPOINTED WINSCOMBE SECRETARIES LIMITED |
| 29/03/1029 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 29/03/1029 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 29/03/1029 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM OFFICE NO 7 BRICKFIELD HOUSE HIGH ROAD, THORNWOOD EPPING ESSEX CM16 6TH |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR PAUL BREALEY VENN |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | SECRETARY RESIGNED BHOGILAL SANGHVI |
| 01/07/091 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR RESIGNED WALTER GOLDSMITH |
| 30/07/0830 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: PARSONS BUSINESS CENTRE BRENDA ROAD HARTLEPOOL CLEVELAND TS25 2BJ |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | S-DIV 22/03/01 |
| 28/03/0128 March 2001 | � NC 1000/1600000 22/03/01 |
| 28/03/0128 March 2001 | � NC 1600000/4000000 23/03/01 |
| 27/03/0127 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | REREG PRI-PLC 23/03/01 |
| 27/03/0127 March 2001 | AUDITORS' STATEMENT |
| 27/03/0127 March 2001 | BALANCE SHEET |
| 27/03/0127 March 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0127 March 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0127 March 2001 | AUDITORS' REPORT |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED MCNALLY ROULETTE SALES LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 10/12/9810 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED SENSORY MODE LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 12 YORK PLACE LEEDS LS1 2DS |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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