NYLAND GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Notification of Maureen Nyland as a person with significant control on 2024-05-15 |
| 21/05/2421 May 2024 | Cessation of John Nyland as a person with significant control on 2024-05-15 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Termination of appointment of John Nyland as a director on 2022-12-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 05/01/225 January 2022 | Termination of appointment of Maureen Nyland as a secretary on 2021-12-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN NYLAND / 14/10/2020 |
| 04/01/214 January 2021 | CESSATION OF MAUREEN NYLAND AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 2 DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE HEANOR DE75 7SJ |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM GRANGE CLOSE CLOVER NOOK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE DE55 4QT |
| 28/12/1128 December 2011 | Annual return made up to 28 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WALKER |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NYLAND / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE WALKER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NYLAND / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SIMPSON / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN NYLAND / 07/01/2010 |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: ALFRETON ROAD DERBY DERBYSHIRE DE21 4AA |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 8 LADYCROFT PADDOCK ALLESTREE DERBY DE3 2GA |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED JOHN NYLAND MACHINERY LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/88 |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 102 FRIAR GATE DERBY DE1 1FH |
| 05/01/885 January 1988 | WD 26/11/87 PD 12/11/87--------- £ SI 2@1 |
| 05/01/885 January 1988 | WD 26/11/87 AD 12/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 30/11/8730 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 210887 |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/87 |
| 10/09/8710 September 1987 | COMPANY NAME CHANGED RAPID 3477 LIMITED CERTIFICATE ISSUED ON 11/09/87 |
| 01/07/871 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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