NT LEAMINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-03-11 with no updates |
| 25/06/2525 June 2025 | Compulsory strike-off action has been discontinued |
| 25/06/2525 June 2025 | Compulsory strike-off action has been discontinued |
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 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 | Notification of Christopher John Crampton as a person with significant control 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 | Cessation of Allegion S&S Holding Company Inc 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 |
| 14/07/2314 July 2023 | Appointment of Ms. Paula Mary Cassidy as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Notification of John Derek Stanley as a person with significant control 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, WITH UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 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 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRAMPTON |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED MS. NIAMH DOHERTY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY MIHAELA CRISTEA |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MRS. MIHAELA CRISTEA |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY 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 |
| 29/06/0929 June 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 |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED INGERSOLL-RAND DOR-O-MATIC LIMIT ED CERTIFICATE ISSUED ON 19/12/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/02/052 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 |
| 19/01/0419 January 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 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 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 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 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 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | COMPANY NAME CHANGED NT DOR-O-MATIC LIMITED CERTIFICATE ISSUED ON 10/07/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 07/07/977 July 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: UNIT 7 BERRINGTON RD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE |
| 24/09/9624 September 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | COMPANY NAME CHANGED DOR-O-MATIC LIMITED CERTIFICATE ISSUED ON 12/07/96 |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NC INC ALREADY ADJUSTED 13/10/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED |
| 25/10/9325 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/93 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/925 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 05/01/845 January 1984 | ANNUAL RETURN MADE UP TO 07/06/83 |
| 18/11/8218 November 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 30/06/8130 June 1981 | ANNUAL RETURN MADE UP TO 24/09/80 |
| 16/12/7816 December 1978 | ANNUAL RETURN MADE UP TO 12/12/78 |
| 18/04/7818 April 1978 | ANNUAL RETURN MADE UP TO 31/12/77 |
| 08/06/768 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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