NT GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Cessation of John Derek Stanley as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 06/05/256 May 2025 | Notification of Allegion (Uk) Limited as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Cessation of Christopher John Crampton as a person with significant control on 2025-05-06 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Appointment of Ms Maria Antonieta Lucena Gomez as a secretary on 2024-02-29 |
| 21/05/2421 May 2024 | Termination of appointment of Paula Mary Cassidy as a secretary on 2024-02-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 14/07/2314 July 2023 | Appointment of Ms. Paula Mary Cassidy as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Cessation of Allegion (Uk) Limited as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Notification of John Derek Stanley as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Notification of Christopher John Crampton as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Termination of appointment of Maria Lucena Gomez as a secretary on 2023-07-14 |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY NIAMH DOHERTY |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MS MARIA LUCENA GOMEZ |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4DL |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY MIHAELA CRISTEA |
| 02/12/132 December 2013 | SECRETARY APPOINTED MS. NIAMH DOHERTY |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | ADOPT ARTICLES 24/05/2013 |
| 04/06/134 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/135 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MRS MIHAELA CRISTEA |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA SANTORO |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MORAN |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK FUSELIER |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENIS MAY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
| 16/03/1016 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | COMPANY NAME CHANGED PEERLESS GROUP PROPERTIES LIMITE D CERTIFICATE ISSUED ON 04/01/93 |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: HOSPITAL STREET BIRMINGHAM B19 2YG |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 28/03/9028 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: PRIORY ROAD ASTON BIRMINGHAM B6 7LF |
| 06/07/886 July 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 30/12/8730 December 1987 | 01/01/00 AMEND |
| 30/12/8730 December 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/12/879 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 081087 |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | COMPANY NAME CHANGED DAYRANGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/06/86 |
| 30/04/8630 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | REGISTERED OFFICE CHANGED ON 30/04/86 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company