7 NINETEEN LIMITED

Company number 12125096 ·

Active

45 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
3 Oct 2024 Satisfaction of charge 121250960001 in full · 1 page View document
1 Oct 2024 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
21 Sep 2024 Current accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page View document
21 Sep 2024 Termination of appointment of Carlene Lord as a director on 2024-09-21 · 1 page View document
13 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
10 Jun 2024 Satisfaction of charge 121250960002 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Director's details changed for Mr Richard Matthew Lord on 2023-09-01 · 2 pages View document
10 Oct 2023 Director's details changed for Mrs Carlene Lord on 2023-09-01 · 2 pages View document
10 Oct 2023 Change of details for Mr Richard Matthew Lord as a person with significant control on 2023-09-01 · 2 pages View document
10 Oct 2023 Change of details for Mrs Carlene Lord as a person with significant control on 2023-09-01 · 2 pages View document
10 Oct 2023 Director's details changed for Mrs Carlene Lord on 2023-09-01 · 2 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
20 Jun 2023 Change of details for Mr Richard Matthew Lord as a person with significant control on 2023-06-20 · 2 pages View document
20 Jun 2023 Registered office address changed from 33 Main Road Portskewett Caldicot NP26 5SA Wales to 167-169 Great Portland Street London W1W 5PF on 2023-06-20 · 1 page View document
20 Jun 2023 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 33 Main Road Portskewett Caldicot NP26 5SA on 2023-06-20 · 1 page View document
20 Jun 2023 Director's details changed for Mr Richard Matthew Lord on 2023-06-20 · 2 pages View document
20 Jun 2023 Director's details changed for Mrs Carlene Lord on 2023-06-20 · 2 pages View document
20 Jun 2023 Director's details changed for Mrs Carlene Lord on 2023-06-20 · 2 pages View document
20 Jun 2023 Director's details changed for Mr Richard Matthew Lord on 2023-06-20 · 2 pages View document
20 Jun 2023 Change of details for Mr Richard Matthew Lord as a person with significant control on 2023-06-20 · 2 pages View document
20 Jun 2023 Change of details for Mrs Carlene Lord as a person with significant control on 2023-06-20 · 2 pages View document
20 Jun 2023 Change of details for Mrs Carlene Lord as a person with significant control on 2023-06-20 · 2 pages View document
16 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 4 pages View document
10 Jul 2021 Director's details changed for Mr Richard Matthew Lord on 2021-07-01 · 2 pages View document
10 Jul 2021 Change of details for Mr Richard Matthew Lord as a person with significant control on 2021-07-01 · 2 pages View document
10 Jul 2021 Change of details for Mrs Carlene Lord as a person with significant control on 2021-07-01 · 2 pages View document
10 Jul 2021 Director's details changed for Mrs Carlene Lord on 2021-07-01 · 2 pages View document
24 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 PREVEXT FROM 31/07/2020 TO 31/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 26 BIG STONE MEADOW TUTSHILL CHEPSTOW NP16 7JU WALES View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121250960001 View document
26 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document