N C B MARKING EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 New | Total exemption full accounts made up to 2024-04-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024Analyse these accounts |
| 29/01/2429 January 2024 | Appointment of Mrs Sarah Louise Bowers as a secretary on 2023-11-01 |
| 29/01/2429 January 2024 | Termination of appointment of Norman Charles Bowers as a director on 2023-10-31 |
| 29/01/2429 January 2024 | Termination of appointment of Jayne Mary Bowers as a secretary on 2023-10-31 |
| 29/01/2429 January 2024 | Termination of appointment of Christopher James Winwood as a secretary on 2024-01-29 |
| 17/01/2417 January 2024 | Current accounting period extended from 2024-01-31 to 2024-04-30 |
| 17/01/2417 January 2024 | Registered office address changed from Brook Office Evesbatch Worcester WR6 5BE to 14 Balmercut Buckingham Industrial Park Buckingham MK18 1SQ on 2024-01-17 |
| 30/11/2330 November 2023 | Notification of Padtec Limited as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Norman Charles Bowers as a person with significant control on 2023-11-30 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 12/10/2312 October 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
| 03/01/233 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR CHARLES WILLIAM BOWERS |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WINWOOD / 18/04/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
| 13/07/1513 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
| 23/07/1323 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
| 27/06/1227 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/06/1122 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1019 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES BOWERS / 01/11/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/02/104 February 2010 | Annual return made up to 30 April 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM OLD RECTORY LANE ALVECHURCH BIRMINGHAM B48 7SX |
| 21/10/0921 October 2009 | Annual return made up to 30 April 2008 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/088 May 2008 | SECRETARY'S PARTICULARS CHRISTOPHER WINWOOD |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WINWOOD / 01/09/2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 30/04/0730 April 2007 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/10/0031 October 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/00 |
| 25/02/0025 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/97 |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 3 STIRCHLY TRADING ESTATE HAZELWELL ROAD BIRMINGHAM B30 2PF |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/07/928 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | CONVE 24/04/92 |
| 10/06/9210 June 1992 | REDESIGNATION SHARES 24/04/92 |
| 10/06/9210 June 1992 | Resolutions |
| 10/06/9210 June 1992 | Resolutions |
| 10/06/9210 June 1992 | Resolutions |
| 10/06/9210 June 1992 | CONVERSION 24/04/92 |
| 10/06/9210 June 1992 | ALTER MEM AND ARTS 24/04/92 AUTH ALLOT OF SECURITY 24/04/92 CONVERSION 24/04/92 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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