NAMCO TOOLING LIMITED
Company number 01863234 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 13 Jul 2026 | Cessation of Timothy Cooke as a person with significant control on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Cessation of Graham Stanley Cooke as a person with significant control on 2026-01-22 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Graham Stanley Cooke as a director on 2026-01-22 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Jeremy Matthew Cooke as a director on 2025-12-30 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 10 Apr 2024 | Registered office address changed from Unit 1 Victoria Works Birmingham Road Studley Warwickshire B80 7AS United Kingdom to Coughton House Coughton Alcester Warwickshire B49 5HU on 2024-04-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM MARLBOROUGH WORKS NEW ROAD STUDLEY WARWICKSHIRE B80 7LZ | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY COOKE | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STANLEY COOKE | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLINGER | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 19 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED MR RICHARD MICHAEL ELLINGER | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY COOKE LOGGED FORM | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Sep 2006 | £ SR 5000@1 25/01/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 28 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | £ NC 100/50000 04/12/97 | View document |
| 22 Dec 1997 | NC INC ALREADY ADJUSTED 04/12/97 | View document |
| 10 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: UNIT 32 PARK FARM INDUSTRIAL ESTATE REDDITCH WORCS | View document |
| 29 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 23 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Aug 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Nov 1991 | DIRECTOR RESIGNED | View document |
| 8 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 29 Jun 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 9 Nov 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Oct 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 21 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Nov 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |