N & C 1965 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 25/03/2525 March 2025 | Change of details for Construction Testing Solutions Ltd as a person with significant control on 2024-02-10 |
| 17/01/2517 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 23/10/2423 October 2024 | Appointment of Mr Matthew James Johanson as a director on 2024-10-01 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 31/10/2331 October 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 05/04/235 April 2023 | Termination of appointment of Richard Gary Piper as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Philip David Coles as a director on 2023-03-01 |
| 27/02/2327 February 2023 | Appointment of Mr Thomas Gray as a director on 2023-02-06 |
| 27/02/2327 February 2023 | Appointment of Mr Stuart Abbs as a director on 2023-02-06 |
| 15/12/2215 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Change of details for Construction Testing Solutions Ltd as a person with significant control on 2021-01-29 |
| 07/10/227 October 2022 | Termination of appointment of Kev Tonge as a director on 2022-10-07 |
| 03/10/223 October 2022 | Termination of appointment of Guy Anderson as a secretary on 2022-10-03 |
| 09/05/229 May 2022 | Termination of appointment of Ian Norman Elliot as a director on 2022-03-31 |
| 09/05/229 May 2022 | Termination of appointment of Gary Corrigan as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN ELLIOT / 19/03/2015 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIOT |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR GUY ANDERSON |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WARWICK / 10/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 7-11 HARDING STREET LEICESTER LE1 4DH |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 07/07/067 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED NICHOLLS, COLTON & PARTNERS LIMI TED CERTIFICATE ISSUED ON 29/06/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | £ IC 78739/70001 02/09/05 £ SR 8738@1=8738 |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0514 March 2005 | £ IC 87739/78739 02/03/05 £ SR 9000@1=9000 |
| 10/09/0410 September 2004 | £ IC 114739/105739 01/09/04 £ SR 9000@1=9000 |
| 16/04/0416 April 2004 | £ SR 9000@1 01/09/03 |
| 16/04/0416 April 2004 | £ SR 9000@1 01/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/03/04; CHANGE OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 12/03/0312 March 2003 | £ IC 123739/114739 06/03/03 £ SR 9000@1=9000 |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/10/022 October 2002 | £ IC 132739/123739 02/09/02 £ SR 9000@1=9000 |
| 03/09/023 September 2002 | £ IC 161999/132739 07/08/02 £ SR 29260@1=29260 |
| 24/06/0224 June 2002 | £ IC 189999/161999 14/06/02 £ SR 28000@1=28000 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | £ IC 216999/189999 01/03/02 £ SR 27000@1=27000 |
| 29/01/0229 January 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | £ IC 325999/216999 01/09/01 £ SR 109000@1=109000 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/08/9814 August 1998 | £ IC 339799/326999 31/07/98 £ SR 12800@1=12800 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | £ IC 349697/339797 31/12/95 £ SR 9900@1=9900 |
| 23/01/9623 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/08/953 August 1995 | £ IC 382947/349697 30/06/95 £ SR 33250@1=33250 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | £ NC 100/2000000 23/03/94 |
| 20/04/9420 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/04/9420 April 1994 | DIVISION OF SHARES 23/03/94 |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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