NRT BUILDING SERVICES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Adam Seymour as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of Mr Adam Jon Smith as a director on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of Mr Ryan James Simmons as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 07/08/257 August 2025 New | Termination of appointment of Paul Antony Antino as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of John Daniel Moran as a director on 2025-07-21 |
| 08/05/258 May 2025 | Current accounting period extended from 2025-07-31 to 2025-09-30 |
| 17/02/2517 February 2025 | Full accounts made up to 2024-07-31 |
| 10/01/2510 January 2025 | Appointment of Mr John Daniel Moran as a director on 2024-12-18 |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Registration of charge 032295780002, created on 2024-12-20 |
| 12/12/2412 December 2024 | Termination of appointment of Robert Fagan as a director on 2024-11-25 |
| 09/11/249 November 2024 | Satisfaction of charge 032295780001 in full |
| 05/11/245 November 2024 | Cessation of Paul Antony Antino as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Neil Richard Hunt-Turner as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Notification of Rge Bidco Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Victoria Goodridge as a secretary on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Jenny Antino as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Robert Fagan as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Neil Richard Hunt-Turner as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Ryan James Simmons as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Adam Smith as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Stephen Ross Benson as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Keeley Hunt-Turner as a director on 2024-10-29 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/02/2313 February 2023 | Appointment of Mr Adam Smith as a director on 2023-01-01 |
| 23/11/2223 November 2022 | Director's details changed for Neil Richard Turner on 2022-11-23 |
| 18/10/2218 October 2022 | Director's details changed for Neil Richard Turner on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Ryan James Simmons on 2022-10-17 |
| 17/10/2217 October 2022 | Secretary's details changed for Ms Victoria Goodridge on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Paul Antony Antino on 2022-10-17 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 26/01/2126 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 27/01/1927 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS JENNY ANTINO |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KEELEY HUNT-TURNER |
| 11/12/1711 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/03/1710 March 2017 | ADOPT ARTICLES 12/01/2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM JANE SEYMOUR HOUSE 25 EWELL ROAD SUTTON SURREY SM3 8DD |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/09/159 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY TRACEY ROCKE |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MRS KIM DUDLEY |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED NRT ELECTRICAL & MECHANICAL LIMITED CERTIFICATE ISSUED ON 17/04/14 |
| 10/04/1410 April 2014 | CHANGE OF NAME 31/03/2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032295780001 |
| 29/08/1329 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES SIMMONS / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY ANTINO / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD TURNER / 25/07/2012 |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLYN ROCKE / 25/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM THE OLD BANK HOUSE 1 BEECHES AVENUE CARSHALTON BEECHES SURREY SM5 3LB |
| 12/08/1112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/07/1125 July 2011 | SAIL ADDRESS CREATED |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR RYAN JAMES SIMMONS |
| 01/09/101 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: ROSS HOUSE 9/9A LOWER ROAD SUTTON SURREY SM1 4QJ |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | £ NC 100/10100 10/06/ |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/10/9821 October 1998 | S386 DISP APP AUDS 08/10/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: STANLEY MANOR 27 GRANGE ROAD SUTTON STREET SUTTON SM2 6SY |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/10/972 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9612 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 12/08/96 |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED SWADQUAY LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 25/07/9625 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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