GROUP NBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Stephen Facciolo as a director on 2025-07-25 |
| 28/07/2528 July 2025 New | Termination of appointment of James Allen Stoltzfus as a director on 2025-07-25 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Change of details for Csc Administrative Services Limited as a person with significant control on 2020-08-21 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTH |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / NETNAMES OPERATIONS LIMITED / 21/12/2017 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED THOMAS CHARLES PORTH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/02/1410 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED EXALIA LIMITED CERTIFICATE ISSUED ON 16/01/13 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
| 10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA |
| 04/05/124 May 2012 | SECTION 519 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/03/1215 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS |
| 16/02/1216 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/1216 February 2012 | ALTER ARTICLES 30/01/2012 |
| 01/03/111 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 03/02/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 03/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBINSON |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 25/02/2009 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | AUDITOR'S RESIGNATION |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 04/05/044 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 19 PORTMAN CLOSE LONDON W1H 6BR |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED ICLEAN LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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