NYNAS NAPHTHENICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 28/06/1928 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 AUDIT EXEMPTION SUBSIDIARY |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM THE COURTYARD ELMDON HOUSE 116 LONDON ROAD GUILDFORD SURREY GU1 1TN |
| 16/07/1816 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS NILSSON |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR SIMON DAY |
| 09/01/159 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDDY WETTERGREN |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PER DAHLSTEDT |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR LARS INGVAR LINDBERG |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR LARS ANDERS NILSSON |
| 17/12/1217 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SECRETARY APPOINTED MR SCOTT AUSTIN KIRKNESS |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY SIGUARD WETTERGREN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS DAHLSTEDT / 14/01/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM WALLIS HOUSE 76 NORTH STREET GUILFORD SURREY GU1 4AW |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 11/12/94; 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 documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | AUDITOR'S RESIGNATION |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | S386 DISP APP AUDS 20/03/91 |
| 23/10/9123 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/907 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | NC INC ALREADY ADJUSTED 02/01/90 |
| 14/06/9014 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/90 |
| 14/06/9014 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/90 |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: GRAPES HOUSE HIGH STREET ESHER KT10 9QA |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | COMPANY NAME CHANGED THE PLEASURE PRINCIPLE LIMITED CERTIFICATE ISSUED ON 20/02/90 |
| 11/12/8911 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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