N.A.C.D. LIMITED
Company number 03212230 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 4 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 29 Mar 2024 | Resolutions · 2 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Feb 2024 | Registration of charge 032122300007, created on 2024-02-22 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 30 Mar 2023 | Director's details changed for Mr John Mathew on 2023-03-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Appointment of Mr John Mathew as a director on 2022-09-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH | View document |
| 17 Aug 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032122300006 | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032122300005 | View document |
| 29 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM BROOK POINT 1412 BROOK HIGH ROAD LONDON N20 9EH | View document |
| 6 Sep 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3RD FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1F 7LD | View document |
| 9 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | SECRETARY RESIGNED | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 3 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | SECRETARY RESIGNED | View document |
| 16 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/01/98 | View document |
| 21 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 30 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 41 OBERON CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 5RU | View document |
| 23 Jul 1997 | COMPANY NAME CHANGED THE EEC GROUP LIMITED CERTIFICATE ISSUED ON 24/07/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | SECRETARY RESIGNED | View document |
| 20 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |