N R D LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-11 with updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-06-30

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN LIGERTWOOD / 28/05/2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA LIGERTWOOD

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/03/1813 March 2018 CESSATION OF PATRICIA LIGERTWOOD AS A PSC

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LIGERTWOOD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIGERTWOOD / 26/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LIGERTWOOD / 26/06/2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/12/0722 December 2007 PARTIC OF MORT/CHARGE *****

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20/11/0720 November 2007 PARTIC OF MORT/CHARGE *****

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09/08/079 August 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/08/021 August 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/06/997 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/06/9817 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9715 July 1997 COMPANY NAME CHANGED POLTONFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/07/97

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09/07/979 July 1997 SECRETARY RESIGNED

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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09/07/979 July 1997 NEW SECRETARY APPOINTED

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09/07/979 July 1997 DIRECTOR RESIGNED

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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