NWN BLUE SQUARED LIMITED

Company Documents

Date	Description
12/08/2512 August 2025 New	Final Gazette dissolved via compulsory strike-off View Document
12/08/2512 August 2025 New	Final Gazette dissolved via compulsory strike-off View Document
27/05/2527 May 2025	First Gazette notice for compulsory strike-off View Document
27/05/2527 May 2025	First Gazette notice for compulsory strike-off View Document
09/05/249 May 2024	Confirmation statement made on 2024-03-10 with no updates View Document
09/05/249 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/04/2323 April 2023	Confirmation statement made on 2023-03-10 with no updates View Document
19/04/2319 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
11/05/2211 May 2022	Confirmation statement made on 2022-03-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/09/2018 September 2020	31/12/19 UNAUDITED ABRIDGED View Document
15/05/2015 May 2020	COMPANY RESTORED ON 15/05/2020 View Document
15/05/2015 May 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View Document
15/05/2015 May 2020	31/12/18 UNAUDITED ABRIDGED View Document
18/02/2018 February 2020	STRUCK OFF AND DISSOLVED View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	FIRST GAZETTE View Document
01/05/191 May 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View Document
01/03/191 March 2019	31/12/17 UNAUDITED ABRIDGED View Document
04/12/184 December 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BRILL View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR EDMUND NIMAN View Document
25/01/1825 January 2018	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View Document
25/01/1825 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFINGERS LLP View Document
25/01/1825 January 2018	CESSATION OF HOWARD DAVID WALTERS AS A PSC View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR HOWARD WALTERS View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR THURAIRATNAM SUDARSHAN View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR PAUL DELL View Document
11/01/1811 January 2018	DIRECTOR APPOINTED GRAHAM BARRY SORAFF View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR LEE ELLIOT MANNING View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR GARY PAUL INGLIS View Document
11/01/1811 January 2018	DIRECTOR APPOINTED ANDREW ALBAN CONEY View Document
10/01/1810 January 2018	APPOINTMENT TERMINATED, SECRETARY HOWARD WALTERS View Document
10/01/1810 January 2018	DIRECTOR APPOINTED ADAM HOWARD MOODY View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/09/1712 September 2017	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document

05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR JULIA HOUGHTON View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View Document
01/03/171 March 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWRENCE View Document
28/12/1628 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
20/04/1620 April 2016	DIRECTOR APPOINTED MRS JULIA HOUGHTON View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/03/1622 March 2016	Annual return made up to 10 March 2016 with full list of shareholders View Document
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/03/1513 March 2015	Annual return made up to 10 March 2015 with full list of shareholders View Document
28/12/1428 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/11/147 November 2014	DIRECTOR APPOINTED MR PETER BARRIE BRILL View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/03/1421 March 2014	Annual return made up to 10 March 2014 with full list of shareholders View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/09/1327 September 2013	APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/03/1312 March 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
29/12/1229 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/03/1214 March 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
13/03/1213 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LAWRENCE / 09/03/2012 View Document
13/03/1213 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BRIAN NIMAN / 09/03/2012 View Document
13/03/1213 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARRIS / 09/03/2012 View Document
26/12/1126 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/03/1115 March 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
26/12/1026 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/04/1017 April 2010	COMPANY NAME CHANGED NIEMAN WALTERS NIMAN LIMITED CERTIFICATE ISSUED ON 17/04/10 View Document
07/04/107 April 2010	CHANGE OF NAME 26/03/2010 View Document
06/04/106 April 2010	01/04/10 STATEMENT OF CAPITAL GBP 398 View Document
06/04/106 April 2010	01/04/10 STATEMENT OF CAPITAL GBP 398 View Document
01/04/101 April 2010	01/04/10 STATEMENT OF CAPITAL GBP 357 View Document
01/04/101 April 2010	DIRECTOR APPOINTED MR. NICHOLAS DAVID LAWRENCE View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRIS / 15/03/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID WALTERS / 15/03/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BRIAN NIMAN / 15/03/2010 View Document
15/03/1015 March 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/05/0915 May 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
08/05/098 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRIS / 31/10/2008 View Document
12/03/0812 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NWN BLUE SQUARED LIMITED

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