NABARRO POOLE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-06-30 |
| 25/11/2225 November 2022 | Termination of appointment of Anthony Keith Nabarro as a director on 2022-11-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYLER LAPPAGE / 20/03/2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 90 |
| 23/07/1923 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 85 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043987650006 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043987650005 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 100 |
| 26/04/1626 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN POOLE |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ANDREW FLYNN |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR TYLER LAPPAGE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | TERMINATE DIR APPOINTMENT |
| 15/02/1315 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 102 |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MOSS |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR LEE ELWYN MOSS |
| 28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 130 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE MOSS |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POOLE / 28/10/2010 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/108 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/1020 May 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 100 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR LEE ELWYN MOSS |
| 20/05/1020 May 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 150 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH NABARRO / 19/03/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT MO5, MILE OAK IND ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HOUGHTON |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/04/084 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0811 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS; AMEND |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: FIRST FLOOR 11 ARTHUR STREET OSWESTRY SHROPSHIRE SY11 1JN |
| 01/04/031 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: GARDEN COTTAGE SELATTYN OSWESTRY SHROPSHIRE SY10 7DJ |
| 03/07/023 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED NP CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/06/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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