NORTHANTS RESIN DRIVEWAYS LTD

Company Documents

DateDescription
10/01/2510 January 2025 Termination of appointment of Shaun Melville as a director on 2025-01-02

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10/01/2510 January 2025 Registered office address changed from 5 st. Cecilias Close Kettering NN15 5HX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-10

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30/10/2430 October 2024 Voluntary strike-off action has been suspended

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30/10/2430 October 2024 Voluntary strike-off action has been suspended

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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03/10/243 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-13 with updates

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25/05/2425 May 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Change of details for Mr Timothy Andrews as a person with significant control on 2023-08-05

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07/10/237 October 2023 Cessation of Kevin Badcock as a person with significant control on 2023-08-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Appointment of Mr Shaun Melville as a director on 2023-08-04

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05/08/235 August 2023 Termination of appointment of Kevin Badcock as a director on 2023-08-04

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24/07/2324 July 2023 Confirmation statement made on 2023-07-13 with no updates

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04/06/234 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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12/07/2112 July 2021 Change of details for Mr Kevin Badcock as a person with significant control on 2021-07-12

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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09/12/209 December 2020 COMPANY NAME CHANGED ENGUS LTD CERTIFICATE ISSUED ON 09/12/20

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24/11/2024 November 2020 COMPANY NAME CHANGED PHEEB LTD CERTIFICATE ISSUED ON 24/11/20

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04/11/204 November 2020 CESSATION OF ROGER MAJOR GREENWOOD AS A PSC

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04/11/204 November 2020 APPOINTMENT TERMINATED, DIRECTOR PHOEBE BADCOCK

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04/11/204 November 2020 DIRECTOR APPOINTED MR KEVIN BADCOCK

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04/11/204 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BADCOCK

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04/11/204 November 2020 CESSATION OF PHOEBE HANNAH BADCOCK AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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24/05/2024 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOEBE HANNAH BADCOCK

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24/05/2024 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MAJOR GREENWOOD

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24/05/2024 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2020

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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